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CONSULT BY DESIGN LIMITED

Company number 05207218

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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)
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
21 Feb 2020 CH03 Secretary's details changed for Mr John Paul Hywel Jones on 20 February 2020
20 Feb 2020 CH01 Director's details changed for Mr John Paul Hywel Jones on 20 February 2020
20 Feb 2020 PSC04 Change of details for Mr John Paul Hywel Jones as a person with significant control on 20 February 2020
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/10/2020
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/10/2020
13 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
15 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/10/2020
14 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/10/2020
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2020
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2020
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2020
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2020
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2020
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2020
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009