THEDESIGNCONCEPT LIMITED
Company number 06482850 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Audited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 25 Mar 2026 | Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page | View document |
| 6 Mar 2026 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-03-06 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Audited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Director's details changed for Daniela Celeste Hislop on 2024-10-22 · 2 pages | View document |
| 3 Jul 2024 | Audited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Audited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Audited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 26 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 10 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 21 Sep 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 18 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDERS NORGAARD | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS N?RGAARD / 15/01/2010 | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 14 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 13 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Apr 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 30 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY OL COMPANY SECRETARIES LIMITED | View document |
| 29 Jan 2013 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA CELESTE HISLOP / 20/12/2012 | View document |
| 14 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM THIRD FLOOR ESSEX HALL 1-6 ESSEX STREET LONDON WC2R 3HU | View document |
| 1 May 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Mar 2011 | ADOPT ARTICLES 10/02/2011 | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED DANIELA CELESTE HISLOP | View document |
| 21 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 19 Nov 2010 | 13/08/10 STATEMENT OF CAPITAL GBP 147999 | View document |
| 19 Nov 2010 | NC INC ALREADY ADJUSTED 13/08/2010 | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL STIGAARD KJELDSEN / 24/01/2010 | View document |
| 19 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OL COMPANY SECRETARIES LIMITED / 24/01/2010 | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHANNESSON | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED MR ANDERS N?RGAARD | View document |
| 15 Jun 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 15 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED MIKAEL STIGAARD KOELDSEN | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR OL DIRECTORS LIMITED | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED THOMAS JORGEN JOHANNESSON | View document |
| 12 Mar 2008 | COMPANY NAME CHANGED OL 102 LIMITED CERTIFICATE ISSUED ON 12/03/08 | View document |
| 24 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |