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DESIGN INCORPORATED (UK) LIMITED

Company number 04618464

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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)
31 Jul 2024	PSC05	Change of details for Moore Wilson Limited as a person with significant control on 31 July 2024	View PDF Change of details for Moore Wilson Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	PSC05	Change of details for Swcw Limited as a person with significant control on 7 September 2023	View PDF Change of details for Swcw Limited as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	AD01	Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to Portway Centre Spitfire Road Old Sarum Salisbury Wiltshire SP4 6EB on 6 March 2023	View PDF Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to Portway Centre Spitfire Road Old Sarum Salisbury Wiltshire SP4 6EB on 6 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA01	Current accounting period extended from 31 January 2023 to 30 June 2023	View PDF Current accounting period extended from 31 January 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC07	Cessation of Daniel Alan Gilbert as a person with significant control on 30 December 2022	View PDF Cessation of Daniel Alan Gilbert as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC02	Notification of Swcw Limited as a person with significant control on 30 December 2022	View PDF Notification of Swcw Limited as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Daniel Alan Gilbert as a director on 30 December 2022	View PDF Termination of appointment of Daniel Alan Gilbert as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Frank Richard Norman as a director on 30 December 2022	View PDF Termination of appointment of Frank Richard Norman as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Stephen Crispian Wilson as a director on 30 December 2022	View PDF Appointment of Mr Stephen Crispian Wilson as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM02	Termination of appointment of Barbara Thelma Durban as a secretary on 15 December 2022	View PDF Termination of appointment of Barbara Thelma Durban as a secretary on 15 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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DESIGN INCORPORATED (UK) LIMITED

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