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MADE THOUGHT DESIGN LIMITED

Company number 09320985

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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)
06 Mar 2020	MR01	Registration of charge 093209850001, created on 5 March 2020	View PDF Registration of charge 093209850001, created on 5 March 2020 - link opens in a new window - 12 pages (12 pages)
06 Jan 2020	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
06 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off
30 Jan 2019	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AAMD	Amended accounts for a small company made up to 31 December 2017	View PDF Amended accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
03 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
27 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
11 Sep 2017	AD01	Registered office address changed from 9 Rathbone Place London W1T 1HW England to 3rd Floor, 78 Whitfield Street London W1T 4EZ on 11 September 2017	View PDF Registered office address changed from 9 Rathbone Place London W1T 1HW England to 3rd Floor, 78 Whitfield Street London W1T 4EZ on 11 September 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP to 9 Rathbone Place London W1T 1HW on 19 December 2016	View PDF Registered office address changed from Balfour House 741 High Road London N12 0BP to 9 Rathbone Place London W1T 1HW on 19 December 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	AD01	Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to Balfour House 741 High Road London N12 0BP on 14 December 2015	View PDF Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to Balfour House 741 High Road London N12 0BP on 14 December 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AD01	Registered office address changed from 9 Rathbone Place London W1T 1HW United Kingdom to Rowlandson House 289-293 Ballards Lane London N12 8NP on 13 November 2015	View PDF Registered office address changed from 9 Rathbone Place London W1T 1HW United Kingdom to Rowlandson House 289-293 Ballards Lane London N12 8NP on 13 November 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AP03	Appointment of Mr Ben Parker as a secretary on 20 November 2014	View PDF Appointment of Mr Ben Parker as a secretary on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 7 pages (7 pages)

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