EXTERNAL-DESIGN-SYSTEM LIMITED

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DateDescription
09/06/259 June 2025

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09/06/259 June 2025

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09/06/259 June 2025 Registered office address changed to PO Box 4385, 09232026 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-09

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23/12/2123 December 2021 Compulsory strike-off action has been discontinued

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23/12/2123 December 2021 Compulsory strike-off action has been discontinued

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22/12/2122 December 2021 Confirmation statement made on 2021-09-23 with no updates

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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01/03/191 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/01/1914 January 2019 Director's details changed for Mr Gheorghe Parnia on 2019-01-14

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 37 HERTFORD ROAD STRATFORD-UPON- AVON WARWICKSHIRE CV37 9AN ENGLAND

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14/01/1914 January 2019 Registered office address changed from 37 Hertford Road Stratford-upon- Avon Warwickshire CV37 9AN England to 1 st. Fremund Way Leamington Spa CV31 1AB on 2019-01-14

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GHEORGHE PARNIA / 14/01/2019

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / MR GHEORGHE PARNIA / 14/01/2019

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14/01/1914 January 2019 Change of details for Mr Gheorghe Parnia as a person with significant control on 2019-01-14

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GHEORGHE PARNIA / 20/01/2018

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23/01/1823 January 2018 PSC'S CHANGE OF PARTICULARS / MR GHEORGHE PARNIA / 21/01/2018

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 100 TACHBROOK STREET LEAMINGTON SPA WARWICKSHIRE CV31 2BH

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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23/09/1423 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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