FIDUCIAL DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 13/01/2313 January 2023 | Application to strike the company off the register |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/09/2015 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK BAGNALL / 26/04/2016 |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK BAGNALL / 26/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAGNALL / 28/04/2015 |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK BAGNALL / 01/09/2012 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAGNALL / 01/09/2012 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAGNALL / 22/04/2010 |
| 31/03/1031 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BAGNALL / 12/11/2008 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR GLEN BAGNALL |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 11/05/0611 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 17 MUSEUM STREET SAFFRON WALDEN ESSEX CB10 1BN |
| 21/05/0421 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/09/98 |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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