VANGUARD DESIGN LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewConfirmation statement made on 2025-11-10 with updates

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10/11/2510 November 2025 NewCertificate of change of name

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01/09/251 September 2025 Accounts for a dormant company made up to 2024-12-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/08/2424 August 2024 Accounts for a dormant company made up to 2023-12-31

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06/03/246 March 2024 Confirmation statement made on 2024-02-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/08/234 August 2023 Accounts for a dormant company made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS FINSKUD

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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08/05/198 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/05/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/05/1727 May 2017 DISS40 (DISS40(SOAD))

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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23/05/1723 May 2017 FIRST GAZETTE

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04/04/164 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/03/1622 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / LARS FINSKUD / 27/02/2016

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/04/157 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 67/68 LONG ACRE LONDON WC2E 9JG

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09/04/149 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/03/1412 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/05/1322 May 2013 Annual return made up to 28 February 2013 with full list of shareholders

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 6TH FLOOR 33 SOHO SQUARE LONDON W1D 3QU

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/03/128 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/03/1116 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / LARS FINSKUD / 01/02/2011

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / LARS FINSKUD / 01/02/2011

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18/11/1018 November 2010 APPOINTMENT TERMINATED, SECRETARY IAN FAITHFULL

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/04/1021 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/04/097 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 LOCATION OF REGISTER OF MEMBERS

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY GURPREET SHARMA

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13/05/0813 May 2008 SECRETARY APPOINTED IAN WILLIAM FAITHFULL

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24/04/0824 April 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 SECRETARY APPOINTED GURPREET KAUR SHARMA

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19/03/0819 March 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN BACON

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/05/0731 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 67-68 LONG ACRE LONDON WC2E 9JQ

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05/05/065 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 SECRETARY RESIGNED

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/05/062 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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04/08/054 August 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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18/05/0418 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/05/0418 May 2004 NEW SECRETARY APPOINTED

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18/05/0418 May 2004 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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30/03/0430 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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24/03/0424 March 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03

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01/05/031 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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