Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DESIGNED MATERIALS LTD

Company number 04404289

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2024 TM01 Termination of appointment of Michael David Whitfield as a director on 1 July 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
17 Mar 2021 PSC07 Cessation of David Denny as a person with significant control on 17 March 2021
17 Mar 2021 TM01 Termination of appointment of David James Edmonds Denny as a director on 17 March 2021
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
06 Apr 2020 AD02 Register inspection address has been changed from 2a Langton Road Great Bowden Market Harborough Leicestershire LE16 7EZ England to Ashburton House Lashbrook Road Lower Shiplake Henley-on-Thames RG9 3NX
06 Apr 2020 AD01 Registered office address changed from 2a Langton Road Great Bowden Market Harborough Leicestershire LE16 7EZ to Ashburton House Lashbrook Road Lower Shiplake Henley-on-Thames RG9 3NX on 6 April 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
03 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
23 Dec 2016 AP01 Appointment of Dr Michael David Whitfield as a director on 23 December 2016
22 Dec 2016 TM01 Termination of appointment of Paul Reed Taylor as a director on 22 December 2016
23 May 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 285.084