DESIGN COMMUNICATIONS (UK) LIMITED

03818644
GROUND FLOOR UNIT E1, THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN

Documents

Documents
Date Category Description Pages
09 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
22 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2024 accounts Annual Accounts 8 Buy now
12 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 40 Buy now
12 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
12 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
11 Apr 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2022 accounts Annual Accounts 8 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 May 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
31 May 2022 incorporation Memorandum Articles 7 Buy now
31 May 2022 resolution Resolution 3 Buy now
19 May 2022 mortgage Statement of release/cease from a charge 1 Buy now
16 May 2022 mortgage Registration of a charge 60 Buy now
16 May 2022 mortgage Registration of a charge 61 Buy now
10 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2022 officers Appointment of director (Mr Mark David Bramley) 2 Buy now
10 May 2022 officers Termination of appointment of director (Nigel Paul Mccartney) 1 Buy now
10 May 2022 officers Appointment of director (Mr Philip Waters) 2 Buy now
10 May 2022 officers Appointment of director (Mr Benjamin David Page) 2 Buy now
10 May 2022 officers Termination of appointment of secretary (Gillian Mary Mccartney) 1 Buy now
10 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2022 accounts Annual Accounts 8 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 3 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 4 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 7 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2018 accounts Annual Accounts 10 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2017 accounts Annual Accounts 5 Buy now
09 Jan 2017 mortgage Registration of a charge 26 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2015 accounts Annual Accounts 6 Buy now
25 Aug 2015 annual-return Annual Return 4 Buy now
25 Aug 2015 officers Change of particulars for director (Mr Nigel Paul Mccartney) 2 Buy now
19 Jan 2015 accounts Annual Accounts 6 Buy now
22 Aug 2014 annual-return Annual Return 4 Buy now
23 Jan 2014 accounts Annual Accounts 3 Buy now
22 Aug 2013 annual-return Annual Return 4 Buy now
25 Feb 2013 accounts Annual Accounts 3 Buy now
01 Oct 2012 annual-return Annual Return 4 Buy now
21 Nov 2011 accounts Annual Accounts 4 Buy now
15 Aug 2011 annual-return Annual Return 4 Buy now
15 Aug 2011 officers Change of particulars for director (Nigel Paul Mccartney) 2 Buy now
15 Aug 2011 officers Change of particulars for secretary (Gillian Mary Mccartney) 1 Buy now
04 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2011 accounts Annual Accounts 4 Buy now
25 Aug 2010 annual-return Annual Return 5 Buy now
25 Aug 2010 officers Change of particulars for director (Nigel Paul Mccartney) 2 Buy now
08 Feb 2010 accounts Annual Accounts 4 Buy now
10 Aug 2009 annual-return Return made up to 03/08/09; full list of members 3 Buy now
23 Feb 2009 accounts Annual Accounts 4 Buy now
05 Aug 2008 annual-return Return made up to 03/08/08; full list of members 3 Buy now
07 May 2008 capital Particulars of contract relating to shares 2 Buy now
07 May 2008 capital Ad 23/04/08\gbp si 200@1=200\gbp ic 100/300\ 2 Buy now
18 Feb 2008 accounts Annual Accounts 9 Buy now
09 Aug 2007 annual-return Return made up to 03/08/07; full list of members 3 Buy now
08 May 2007 accounts Annual Accounts 9 Buy now
11 Aug 2006 officers Director's particulars changed 1 Buy now
11 Aug 2006 officers Secretary's particulars changed 1 Buy now
11 Aug 2006 annual-return Return made up to 03/08/06; full list of members 2 Buy now
21 Jun 2006 accounts Annual Accounts 9 Buy now
27 Sep 2005 annual-return Return made up to 03/08/05; full list of members 3 Buy now
27 Sep 2005 officers Director's particulars changed 1 Buy now
27 Sep 2005 officers Secretary's particulars changed 1 Buy now
10 Jul 2005 address Registered office changed on 10/07/05 from: ash house, breckonwood road fulbourn cambridge cambridgeshire CB1 5DG 1 Buy now
07 Jul 2005 accounts Annual Accounts 9 Buy now
11 Aug 2004 annual-return Return made up to 03/08/04; full list of members 6 Buy now
23 Apr 2004 accounts Annual Accounts 9 Buy now
27 Sep 2003 annual-return Return made up to 03/08/03; full list of members 6 Buy now
09 Jun 2003 accounts Annual Accounts 9 Buy now
13 Aug 2002 annual-return Return made up to 03/08/02; full list of members 6 Buy now
29 May 2002 accounts Annual Accounts 9 Buy now
14 Aug 2001 annual-return Return made up to 03/08/01; full list of members 6 Buy now
13 Mar 2001 accounts Annual Accounts 9 Buy now
15 Aug 2000 annual-return Return made up to 03/08/00; full list of members 6 Buy now
04 Jul 2000 capital Ad 03/08/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
09 Aug 1999 officers Secretary resigned 1 Buy now
09 Aug 1999 officers New secretary appointed 2 Buy now
09 Aug 1999 officers Director resigned 1 Buy now
09 Aug 1999 officers New director appointed 2 Buy now
03 Aug 1999 incorporation Incorporation Company 18 Buy now