GINGKO DESIGN LTD

Company number 08640034 ·

Active

48 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
26 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
7 Apr 2026 Director's details changed for Mrs Natalie May Sun on 2026-04-07 · 2 pages View document
7 Apr 2026 Director's details changed for Mr Xue Zhan Sun on 2026-04-07 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
7 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
23 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
9 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
7 Sep 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
25 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES View document
22 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE MAY SUN / 18/07/2016 View document
22 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR XUE ZHAN SUN / 18/07/2016 View document
2 Jun 2020 COMPANY NAME CHANGED GINGKO ELECTRONICS LTD CERTIFICATE ISSUED ON 02/06/20 View document
22 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
6 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINGKO DESIGN HOLDINGS LTD View document
30 Jan 2020 CESSATION OF NATALIE MAY SUN AS A PSC View document
30 Jan 2020 CESSATION OF XUE ZHAN SUN AS A PSC View document
19 Nov 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM UNIT C23C HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE ENGLAND View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
28 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
11 Jan 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM UNIT C27 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE MAY SUN / 01/07/2015 View document
19 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
19 Aug 2015 19/08/15 STATEMENT OF CAPITAL GBP 100 View document
19 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR XUE ZHAN SUN / 01/07/2015 View document
30 Jun 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM UNIT 4 DUNNS CLOSE NUNEATON CV11 4NF View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Sep 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
6 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document