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DESIGN LSM LIMITED

Company number 03425421

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	SH06	Cancellation of shares. Statement of capital on 28 March 2024 GBP 340	View PDF Cancellation of shares. Statement of capital on 28 March 2024 GBP 340 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	SH06	Cancellation of shares. Statement of capital on 28 March 2024 GBP 340	View PDF Cancellation of shares. Statement of capital on 28 March 2024 GBP 340 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	TM01	Termination of appointment of Mandy Ann Mccarthy as a director on 28 March 2024	View PDF Termination of appointment of Mandy Ann Mccarthy as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Simon Jerome Mccarthy as a director on 28 March 2024	View PDF Termination of appointment of Simon Jerome Mccarthy as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM02	Termination of appointment of Simon Jerome Mccarthy as a secretary on 28 March 2024	View PDF Termination of appointment of Simon Jerome Mccarthy as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2022	PSC01	Notification of Rachel Pratt as a person with significant control on 20 June 2022	View PDF Notification of Rachel Pratt as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC01	Notification of Holly Hallam as a person with significant control on 20 June 2022	View PDF Notification of Holly Hallam as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC07	Cessation of Simon Jerome Mccarthy as a person with significant control on 20 June 2022	View PDF Cessation of Simon Jerome Mccarthy as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
04 Jun 2020	AP01	Appointment of Miss Rachel Pratt as a director on 27 April 2020	View PDF Appointment of Miss Rachel Pratt as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Annette Clare Watson as a director on 27 March 2020	View PDF Termination of appointment of Annette Clare Watson as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AP01	Appointment of Mrs Mandy Ann Mccarthy as a director on 6 March 2020	View PDF Appointment of Mrs Mandy Ann Mccarthy as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC07	Cessation of Stephen Edmund Labouchardiere as a person with significant control on 6 March 2020	View PDF Cessation of Stephen Edmund Labouchardiere as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)

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DESIGN LSM LIMITED

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