OCTO DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 | Change of share class name or designation |
| 22/08/2522 August 2025 | Sub-division of shares on 2025-08-13 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 14/10/2414 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Registered office address changed from The Toffee Factory Lower Steenbergs Yard Quayside, Ouseburn Newcastle Newcastle upon Tyne NE1 2DF to Level Q Offices Surtees Business Park Stockton-on-Tees TS18 3HR on 2021-07-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 4 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MARTIN / 25/08/2017 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/02/1322 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN / 22/02/2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 12A DESIGN WORKS WILLIAM STREET FELLING GATESHEAD NE10 0JP |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1113 July 2011 | COMPANY NAME CHANGED OCTO PRODUCT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 13/07/11 |
| 24/02/1124 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MASTERS / 01/01/2010 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MARTIN / 01/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN / 01/01/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL MARTIN / 17/03/2008 |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | £ IC 3/2 11/08/06 £ SR 1@1=1 |
| 18/08/0618 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RE SHARE CONTRACT 09/08/06 |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACC. REF. DATE SHORTENED FROM 01/04/02 TO 31/03/02 |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 01/04/02 |
| 07/02/017 February 2001 | COMPANY NAME CHANGED CROSSCO (526) LIMITED CERTIFICATE ISSUED ON 07/02/01 |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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