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DUSEK DESIGN ASSOCIATES LIMITED

Company number 04619204

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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)
25 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
26 Jan 2018 PSC07 Cessation of Phillip Anthony Dusek as a person with significant control on 2 May 2017
26 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
17 Jan 2018 PSC01 Notification of Andrew Tyrrell as a person with significant control on 2 May 2017
17 Jan 2018 PSC01 Notification of Thomas Finch as a person with significant control on 2 May 2017
17 Jan 2018 PSC01 Notification of Frankie Juchau as a person with significant control on 2 May 2017
31 Jul 2017 TM01 Termination of appointment of Phillip Anthony Dusek as a director on 2 May 2017
31 Jul 2017 TM02 Termination of appointment of Constance Elizabeth Dusek as a secretary on 2 May 2017
27 Jun 2017 SH03 Purchase of own shares.
22 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
12 Jun 2017 SH06 Cancellation of shares. Statement of capital on 2 May 2017
  • GBP 16
08 May 2017 AP01 Appointment of Mr Andrew Tyrrell as a director on 2 May 2017
08 May 2017 AP01 Appointment of Thomas Finch as a director on 2 May 2017
08 May 2017 AP01 Appointment of Mr Frankie Juchau as a director on 2 May 2017
25 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 116
15 Mar 2016 SH03 Purchase of own shares.
04 Feb 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 101
28 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
25 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 December 2014
27 May 2015 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 27 May 2015
26 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 102

Statement of capital on 2015-11-25
  • GBP 102
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2015
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Feb 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 102