GHOST DESIGN LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-25 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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07/10/247 October 2024 Confirmation statement made on 2024-09-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-25 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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29/09/2229 September 2022 Confirmation statement made on 2022-09-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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13/10/2113 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/01/1611 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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12/10/1512 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/10/147 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/10/1321 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/03/1327 March 2013 DIRECTOR APPOINTED MRS LARRAINE SHAMWANA

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/10/129 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/11/1121 November 2011 Annual return made up to 25 September 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHAMWANA / 25/09/2010

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18/10/1018 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/11/0913 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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08/10/088 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/10/082 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED

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17/01/0817 January 2008 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/11/068 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/12/0529 December 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/01/0427 January 2004 DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/01/0427 January 2004 SECRETARY'S PARTICULARS CHANGED

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24/09/0324 September 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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23/10/0223 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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11/12/0111 December 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01

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26/10/0126 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 REGISTERED OFFICE CHANGED ON 26/02/01 FROM: DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP

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22/11/0022 November 2000 COMPANY NAME CHANGED ALPHADEX LIMITED CERTIFICATE ISSUED ON 23/11/00

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13/10/0013 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/0013 October 2000 DIRECTOR RESIGNED

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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13/10/0013 October 2000 NEW SECRETARY APPOINTED

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13/10/0013 October 2000 REGISTERED OFFICE CHANGED ON 13/10/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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28/09/0028 September 2000 £ NC 100/1000 26/09/00

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28/09/0028 September 2000 NC INC ALREADY ADJUSTED 26/09/00

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28/09/0028 September 2000 ALTER MEMORANDUM 26/09/00

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25/09/0025 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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