VERSION 22 DESIGN LTD
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Voluntary strike-off action has been suspended |
18/07/2518 July 2025 New | Voluntary strike-off action has been suspended |
17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
07/06/257 June 2025 | Application to strike the company off the register |
20/07/2420 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
08/05/248 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
09/05/239 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
20/09/2220 September 2022 | Registered office address changed from Suite 4, New Humberstone House 40 Thurmaston Lane Leicester LE5 0TE England to 64 64 Clarke Close Cottenham CB24 8AU on 2022-09-20 |
10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
29/10/2129 October 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM C/O BYTE ACCOUNTING, SUITE 4, HUMBERSTONE HOUSE 40 THURMASTON LANE LEICESTER LE5 0TF UNITED KINGDOM |
17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ ENGLAND |
17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY LYONS / 17/05/2019 |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
24/04/1924 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
06/04/186 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080495990001 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
12/05/1612 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY LYONS / 08/12/2015 |
07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM C/O TONY LYONS BIRCHWOOD BEELSBY ROAD SWALLOW MARKET RASEN LINCOLNSHIRE LN7 6DQ |
10/12/1510 December 2015 | PREVEXT FROM 30/04/2015 TO 31/10/2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
18/05/1518 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY LYONS / 17/07/2013 |
19/05/1419 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
07/05/137 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
27/04/1227 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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