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DESIGN RULE LIMITED

Company number 02715857

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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)
15 Dec 2021 MR01 Registration of charge 027158570004, created on 9 December 2021
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
11 Aug 2021 MR04 Satisfaction of charge 027158570003 in full
15 Jul 2021 AA Unaudited abridged accounts made up to 30 November 2020
14 Jun 2021 PSC02 Notification of Solid Solutions Management Limited as a person with significant control on 2 June 2021
14 Jun 2021 PSC07 Cessation of Maha Hillier as a person with significant control on 2 June 2021
14 Jun 2021 PSC07 Cessation of Robert Stephen Hillier as a person with significant control on 2 June 2021
04 Jun 2021 AP01 Appointment of Mr Simon Charles Turner as a director on 2 June 2021
04 Jun 2021 AP01 Appointment of Mrs Katharine Rachel Sampson as a director on 2 June 2021
04 Jun 2021 AP01 Appointment of Mr Alan John Sampson as a director on 2 June 2021
04 Jun 2021 AP01 Appointment of Mr Jeremy Edward Hines as a director on 2 June 2021
04 Jun 2021 AP01 Appointment of Mr Paul Richard Athol Byerley as a director on 2 June 2021
04 Jun 2021 AD01 Registered office address changed from Innovation Centre Silverstone Technology Park Silverstone NN12 8GX England to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 4 June 2021
04 Jun 2021 TM01 Termination of appointment of Robert Stephen Hillier as a director on 2 June 2021
04 Jun 2021 TM01 Termination of appointment of Maha Hillier as a director on 2 June 2021
29 Apr 2021 SH06 Cancellation of shares. Statement of capital on 30 April 2020
  • GBP 9,000
27 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with updates
27 Oct 2020 AA Unaudited abridged accounts made up to 30 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
16 Aug 2019 MR04 Satisfaction of charge 1 in full
28 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
12 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018
26 Oct 2018 CH01 Director's details changed for Mr Robert Stephen Hillier on 26 October 2018
01 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates