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IDEAS BY DESIGN LIMITED

Company number 03265758

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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)
30 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
15 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
05 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
17 Jul 2023 AA01 Current accounting period shortened from 31 January 2024 to 30 September 2023
13 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
24 Apr 2023 PSC05 Change of details for Gdgl Holdings Limited as a person with significant control on 19 April 2023
19 Apr 2023 PSC05 Change of details for Gdgl Holdings Limited as a person with significant control on 14 April 2023
19 Apr 2023 AD01 Registered office address changed from 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE England to Unit 3 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR on 19 April 2023
07 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
19 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
01 Aug 2022 MR01 Registration of charge 032657580002, created on 29 July 2022
22 Jul 2022 PSC07 Cessation of Martin Ross Moulson Dibben as a person with significant control on 22 July 2022
22 Jul 2022 PSC07 Cessation of Janet Dibben as a person with significant control on 22 July 2022
22 Jul 2022 PSC02 Notification of Gdgl Holdings Limited as a person with significant control on 22 July 2022
22 Jul 2022 TM01 Termination of appointment of Martin Ross Moulson Dibben as a director on 22 July 2022
22 Jul 2022 TM01 Termination of appointment of Janet Dibben as a director on 22 July 2022
22 Jul 2022 TM02 Termination of appointment of Janet Dibben as a secretary on 22 July 2022
22 Jul 2022 AP01 Appointment of Mr Damon Ross Pooley as a director on 22 July 2022
22 Jul 2022 AP01 Appointment of Mrs Rebecca Jane Kitching as a director on 22 July 2022
22 Jul 2022 AP01 Appointment of Mr Andrew John William Kitching as a director on 22 July 2022
22 Jul 2022 AD01 Registered office address changed from Unit 2B Dunhams Lane Letchworth Letchworth Herts SG6 1BE to 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE on 22 July 2022
20 Jul 2022 MR04 Satisfaction of charge 1 in full
06 Jul 2022 TM01 Termination of appointment of Gerrard Ian Herring as a director on 21 June 2022
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
06 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates