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PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)

Company number 01743971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
07 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
07 Apr 2021 PSC05 Change of details for Wpp Brands Development Holdings (Uk) Limited as a person with significant control on 26 January 2021
07 Apr 2021 PSC05 Change of details for Wpp Vancouver Ltd as a person with significant control on 20 November 2018
07 Apr 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
12 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
29 Apr 2020 PSC05 Change of details for Young & Rubicam Development (Holdings) Limited as a person with significant control on 5 November 2018
23 Sep 2019 AA Full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
23 Apr 2019 TM01 Termination of appointment of Claire Robinson as a director on 19 April 2019
05 Oct 2018 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary on 28 September 2018
05 Oct 2018 TM01 Termination of appointment of Natalie Pilch as a director on 5 October 2018
05 Oct 2018 TM02 Termination of appointment of Natalie Pilch as a secretary on 5 October 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
10 Jan 2018 AD01 Registered office address changed from Albion Courtyard Greenhill Rents London EC1M 6PQ to 6 Brewhouse Yard London EC1V 4DG on 10 January 2018
10 Jan 2018 PSC05 Change of details for Young & Rubicam Development (Holdings) Limited as a person with significant control on 9 January 2018
10 Jan 2018 PSC02 Notification of Wpp Vancouver Ltd as a person with significant control on 9 January 2018
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 93,949.3
07 Aug 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
16 Aug 2016 AUD Auditor's resignation
26 May 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 54,000