TWO DESIGN CONSULTANCY LIMITED

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Company Documents

DateDescription
12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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14/12/2314 December 2023 Application to strike the company off the register

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25/07/2325 July 2023 Micro company accounts made up to 2023-03-31

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20/05/2320 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM C/O C/O PATRICK CHARLES & CO DELTA VIEW 2309-2311 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG ENGLAND

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/12/1610 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/12/1519 December 2015 31/03/15 TOTAL EXEMPTION FULL

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM C/O PATRICK CHARLES & CO CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3NX

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM C/O C/O PATRICK CHARLES & CO DELTA VIEW 2309-2311 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG

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22/05/1522 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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17/10/1417 October 2014 31/03/14 TOTAL EXEMPTION FULL

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26/06/1426 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 31/03/12 TOTAL EXEMPTION FULL

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22/05/1222 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM C/O PATRICK CHARLES & CO HAMMOND HOUSE 2259/61 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PA

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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10/06/1110 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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13/12/1013 December 2010 31/03/10 TOTAL EXEMPTION FULL

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16/07/1016 July 2010 Annual return made up to 20 May 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAUL WADSWORTH / 20/05/2010

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM STUDIO 2/516 THE GREENHOUSE GIBB STREET DIGBETH BIRMINGHAM B9 4AA

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11/08/0911 August 2009 31/03/09 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL WADSWORTH / 20/02/2009

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24/10/0824 October 2008 31/03/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/05/0527 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 NEW SECRETARY APPOINTED

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17/02/0517 February 2005 SECRETARY RESIGNED

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/06/048 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/06/0311 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 REGISTERED OFFICE CHANGED ON 15/08/02 FROM: STUDIO 420 THE GREENHOUSE GIBB SQUARE DIGBETH BIRMINGHAM WEST MIDLANDS B9 4AA

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16/06/0216 June 2002 NEW SECRETARY APPOINTED

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16/06/0216 June 2002 NEW DIRECTOR APPOINTED

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16/06/0216 June 2002 NEW DIRECTOR APPOINTED

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16/06/0216 June 2002 REGISTERED OFFICE CHANGED ON 16/06/02 FROM: HAMMOND HOUSE, 2259/61 COVENTRY RD, SHELDON BIRMINGHAM B26 3PA

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16/06/0216 June 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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27/05/0227 May 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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