DESIGNTEK LTD

Company number 07644623

Date	Type	Description	View / Download
14 Jul 2017	PSC01	Notification of Elizabeth Sian Hancock as a person with significant control on 5 October 2016	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
14 Jul 2017	PSC01	Notification of Elizabeth Sian Hancock as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	PSC01	Notification of Lewis Hancock as a person with significant control on 5 October 2016	(2 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1	(6 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	(4 pages)
07 Apr 2015	AD01	Registered office address changed from Unit 1a Sovereign Way Trafalgar Industrial Estate Downham Market Norfolk PE38 9SW to Unit 1 Lowes Farm Ten Mile Bank Downham Market Norfolk PE38 0EW on 7 April 2015	(1 page)
29 Jan 2015	CERTNM	Company name changed 3D frog LTD\certificate issued on 29/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
11 Aug 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(4 pages)
31 Mar 2014	AP01	Appointment of Mrs Elizabeth Sian Hancock as a director	(2 pages)
19 Mar 2014	AD01	Registered office address changed from Lowes Farm House Riverbank Ten Mile Bank Downham Market Norfolk PE38 0EW on 19 March 2014	(1 page)
12 Mar 2014	CERTNM	Company name changed home it LTD\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-12 NM01 ‐ Change of name by resolution	(3 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
15 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Oct 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(3 pages)
17 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2013	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
11 Feb 2013	AA01	Current accounting period shortened from 31 May 2012 to 31 January 2012	(1 page)
02 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(3 pages)
18 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)