- Company Overview for DESIGN COLLABORATIVE LTD (09091002)
- Filing history for DESIGN COLLABORATIVE LTD (09091002)
- People for DESIGN COLLABORATIVE LTD (09091002)
- More for DESIGN COLLABORATIVE LTD (09091002)
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) |
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07 Jan 2020 | AP01 | Appointment of Mr Alan Charles Powell as a director on 1 January 2020 | |
18 Dec 2019 | RESOLUTIONS |
Resolutions
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18 Dec 2019 | AD01 | Registered office address changed from 5 Springford Gardens Southampton SO16 5SW England to Oculis House South Hampshire Industrial Park Totton Southampton SO40 3SA on 18 December 2019 | |
29 Nov 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
29 Nov 2019 | TM01 | Termination of appointment of Zsolt Ferenc Nagy as a director on 29 November 2019 | |
29 Nov 2019 | AP01 | Appointment of Mr Alexander Cameron Urquhart as a director on 29 November 2019 | |
29 Nov 2019 | PSC07 | Cessation of Zsolt Ferenc Nagy as a person with significant control on 29 November 2019 | |
29 Nov 2019 | PSC01 | Notification of Alexander Cameron Urquhart as a person with significant control on 29 November 2019 | |
29 Oct 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
28 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
28 Mar 2019 | PSC07 | Cessation of Hajnalka Toth as a person with significant control on 28 March 2019 | |
28 Mar 2019 | TM01 | Termination of appointment of Hajnalka Toth as a director on 28 March 2019 | |
05 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
12 Sep 2018 | RESOLUTIONS |
Resolutions
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|
20 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
20 Jun 2018 | TM02 | Termination of appointment of Zsolt Ferenc Nagy as a secretary on 20 June 2018 | |
31 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
27 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with no updates | |
27 Jun 2017 | PSC01 | Notification of Hajnalka Toth as a person with significant control on 6 April 2016 | |
27 Jun 2017 | PSC01 | Notification of Zsolt Ferenc Nagy as a person with significant control on 6 April 2016 | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
08 Jul 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
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08 Jul 2016 | CH03 | Secretary's details changed for Mr Zsolt Ferenc Nagy on 6 April 2016 | |
08 Jul 2016 | CH01 | Director's details changed for Mr Zsolt Ferenc Nagy on 6 April 2016 | |
08 Jul 2016 | AD01 | Registered office address changed from Hjs, 12-14 Carlton Place Southampton SO15 2EA to 5 Springford Gardens Southampton SO16 5SW on 8 July 2016 |