DESIGNER SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 06/05/256 May 2025 | Director's details changed for Mr Craig Brock on 2025-05-06 |
| 30/04/2530 April 2025 | Appointment of Mr Jack Edward Thompson as a director on 2025-03-27 |
| 30/04/2530 April 2025 | Appointment of Mr Justin Stephen Hines as a director on 2025-04-30 |
| 04/04/254 April 2025 | Termination of appointment of Lesley Ann Thompson as a secretary on 2025-03-26 |
| 04/04/254 April 2025 | Termination of appointment of Jack Edward Thompson as a director on 2025-03-26 |
| 04/04/254 April 2025 | Appointment of Mr Craig Brock as a director on 2020-07-14 |
| 04/04/254 April 2025 | Appointment of Ms Rachael Leyla Baig as a director on 2025-03-26 |
| 04/04/254 April 2025 | Registered office address changed from 11 Whittle Court Knowlhill Milton Keynes MK5 8FT England to International House 36-38 Cornhill London EC3V 3NG on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of Ian John Thompson as a director on 2025-03-26 |
| 04/04/254 April 2025 | Termination of appointment of Craig Brock as a director on 2025-03-26 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 1999-01-07 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/11/2426 November 2024 | Resolutions |
| 26/11/2426 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Change of share class name or designation |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 23/08/2423 August 2024 | Change of details for Mr Craig Brock as a person with significant control on 2024-08-23 |
| 23/08/2423 August 2024 | Director's details changed for Mr Jack Edward Thompson on 2024-08-23 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Current accounting period extended from 2024-02-28 to 2024-03-31 |
| 01/09/231 September 2023 | Change of details for Mr Craig Brock as a person with significant control on 2023-08-30 |
| 31/08/2331 August 2023 | Change of details for Mr Craig Brock as a person with significant control on 2023-08-30 |
| 30/08/2330 August 2023 | Director's details changed for Mr Ian John Thompson on 2023-08-30 |
| 30/08/2330 August 2023 | Secretary's details changed for Mrs Lesley Ann Thompson on 2023-08-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 30/08/2330 August 2023 | Change of details for Mr Ian John Thompson as a person with significant control on 2023-08-30 |
| 30/08/2330 August 2023 | Change of details for Mr Craig Brock as a person with significant control on 2023-08-30 |
| 30/08/2330 August 2023 | Director's details changed for Mr Jack Edward Thompson on 2023-08-30 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 01/11/221 November 2022 | Director's details changed for Mr Ian John Thompson on 2022-10-31 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/02/222 February 2022 | Appointment of Mr Jack Edward Thompson as a director on 2022-02-01 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 01/01/2019 |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 01/01/2019 |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 01/01/2019 |
| 20/11/2020 November 2020 | PSC'S CHANGE OF PARTICULARS / MR CRAIG BROCK / 20/11/2020 |
| 20/11/2020 November 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 20/11/2020 |
| 18/11/2018 November 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 18/11/2020 |
| 18/11/2018 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BROCK |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR CRAIG BROCK |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 11/09/1811 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN THOMPSON / 04/09/2018 |
| 05/09/185 September 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 04/09/2018 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM PO BOX SUITE 2 548-550 ELDER HOUSE ELDER GATE MILTON KEYNES MK9 1LR ENGLAND |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM FORTESCUE HOUSE WINSLOW ROAD LITTLE HORWOOD MILTON KEYNES MK17 0PD ENGLAND |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 29/03/2017 |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 29/03/2017 |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 22/10/1722 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 26/03/1726 March 2017 | REGISTERED OFFICE CHANGED ON 26/03/2017 FROM 7 CHURCH END PIDDINGTON NORTHAMPTON NN7 2ER ENGLAND |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL BAKER |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | SECRETARY APPOINTED MRS LESLEY ANN THOMPSON |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM UNIT 11 WHITTLE COURT KNOWLHILL MILTON KEYNES MK5 8FT |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 14/01/1614 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 20/05/2015 |
| 14/01/1614 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA BAKER / 20/05/2015 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/12/1418 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/02/1413 February 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 25/09/2013 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/11/1328 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA BAKER / 10/06/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/02/1313 February 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM CLERKENWELL HOUSE 1ST FLOOR (EAST WING) 67 CLERKENWELL ROAD LONDON EC1R 5BL |
| 29/02/1229 February 2012 | DISS40 (DISS40(SOAD)) |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 28/02/1228 February 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMPSON / 20/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 4TH FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 08/01/078 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 26/04/0626 April 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/03/9931 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 03/02/993 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 6 CLEMENTS COURT CLEMENTS LANE ILFORD ESSEX IG1 2QX |
| 26/11/9726 November 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 11 KINGSMEAD SQUARE BATH AVON BA1 2AB |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | COMPANY NAME CHANGED NEVER NEVER LAND LTD CERTIFICATE ISSUED ON 22/10/96 |
| 03/04/963 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/11/9524 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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