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DESIGN RESEARCH LIMITED

Company number 04336773

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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)
03 Feb 2021 AA Full accounts made up to 31 March 2019
22 Aug 2020 AP03 Appointment of Mr Michael Patrick Mayo Trotman as a secretary on 17 August 2020
22 Aug 2020 AP01 Appointment of Mr Michael Patrick Mayo Trotman as a director on 17 August 2020
22 Aug 2020 AP01 Appointment of Mr Hans Hoegstedt as a director on 17 August 2020
22 Aug 2020 TM01 Termination of appointment of David Michael Buck as a director on 17 August 2020
22 Aug 2020 TM02 Termination of appointment of David Michael Buck as a secretary on 17 August 2020
17 Aug 2020 TM01 Termination of appointment of Thomas Dixon as a director on 17 August 2020
27 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Mr Thomas Dixon on 20 February 2020
24 Jul 2019 MR01 Registration of charge 043367730007, created on 24 July 2019
20 Jun 2019 MR01 Registration of charge 043367730006, created on 19 June 2019
05 Jun 2019 AP01 Appointment of Mr David Michael Buck as a director on 31 May 2019
05 Jun 2019 TM02 Termination of appointment of Charles Humphrey Whinney as a secretary on 31 May 2019
05 Jun 2019 TM01 Termination of appointment of Charles Humphrey Dickens Whinney as a director on 31 May 2019
05 Jun 2019 AP03 Appointment of Mr David Michael Buck as a secretary on 31 May 2019
26 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
09 Oct 2018 AA Full accounts made up to 31 March 2018
02 Oct 2018 TM01 Termination of appointment of Jamie Matthew Mitchell as a director on 26 September 2018
28 Aug 2018 CH01 Director's details changed for Mr Charles Humphrey Dickens Whinney on 28 August 2018
27 Mar 2018 AD01 Registered office address changed from Wharf Building, Portobello Dock 344 Ladbroke Grove London W10 5BU United Kingdom to The Coal Office 1 Bagley Walk Kings Cross London N1C 4PQ on 27 March 2018
26 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
04 Sep 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 26 June 2017
01 Sep 2017 PSC07 Cessation of Neo Investment Partners Llp as a person with significant control on 26 June 2017
01 Sep 2017 PSC05 Change of details for Neo Capital Private Equity Ii Llp as a person with significant control on 26 June 2017
18 Aug 2017 AA Full accounts made up to 31 March 2017