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DESIGNBASE LIMITED

Company number 09505397

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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)
22 May 2024 AA Accounts for a dormant company made up to 31 August 2023
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
21 Sep 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 August 2023
08 Jun 2023 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 102 Chepstow Road London W2 5QS on 8 June 2023
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
30 Aug 2022 AA Micro company accounts made up to 31 March 2022
02 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
17 Nov 2021 AA Micro company accounts made up to 31 March 2021
02 Jan 2021 AA Micro company accounts made up to 31 March 2020
02 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Nov 2019 AD01 Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
02 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 100
01 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
28 Apr 2016 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 2nd Floor 69-85 Tabernacle Street London EC2A 4RR on 28 April 2016
24 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-24
  • GBP 2