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DUTCH DESIGN (UK) SYSTEMS LIMITED

Company number 07071796

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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 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
29 Mar 2023 SH02 Sub-division of shares on 16 March 2023
29 Mar 2023 MA Memorandum and Articles of Association
29 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub divided 16/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2023 SH08 Change of share class name or designation
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 123.07
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
03 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Nov 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
19 Nov 2020 AP01 Appointment of Mrs Helen Margaret Dennis as a director on 2 November 2020
28 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
07 Jan 2020 AAMD Amended total exemption full accounts made up to 31 December 2017
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
11 Apr 2019 TM02 Termination of appointment of Anthony Bisnath as a secretary on 4 April 2019
25 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
09 Mar 2018 AD01 Registered office address changed from The Lodge, Portobello Dock 551 Harrow Road London W10 4RH to Unit 1 Five Eastfields Avenue Wandsworth London SW18 1FU on 9 March 2018
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates