AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tue, 30th May 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, June 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 6th Jun 2022: 1000.00 GBP
filed on: 15th, June 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 30th May 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(9 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 2nd Nov 2021 - 1.00 GBP
filed on: 16th, May 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 18th, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th Aug 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 21st Jun 2021 new director was appointed.
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th Aug 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, July 2020
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 12th Jun 2019
filed on: 3rd, September 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 12th Aug 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, July 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 12th Jun 2019 - 19999.00 GBP
filed on: 30th, July 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Wed, 12th Jun 2019
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 12th Aug 2018
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Aug 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Wed, 17th Aug 2016 director's details were changed
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 12th Aug 2016
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wed, 17th Aug 2016 director's details were changed
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed desyne solutions LIMITEDcertificate issued on 09/02/16
filed on: 9th, February 2016
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Aug 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 20th Aug 2015 director's details were changed
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Tue, 12th Aug 2014 director's details were changed
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Aug 2014
filed on: 15th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 15th Aug 2014: 20000.00 GBP
capital
|
|
CH01 |
On Tue, 12th Aug 2014 director's details were changed
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Aug 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sun, 11th Aug 2013 director's details were changed
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 15th Jul 2013. Old Address: 169 Preston Road Brighton East Sussex BN1 6AG
filed on: 15th, July 2013
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Aug 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Aug 2011
filed on: 8th, September 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, July 2011
| resolution
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, June 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 31st Dec 2010: 20000.00 GBP
filed on: 13th, June 2011
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Fri, 31st Dec 2010 from Tue, 31st Aug 2010
filed on: 14th, April 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Aug 2010
filed on: 18th, August 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Sat, 12th Dec 2009 new director was appointed.
filed on: 12th, December 2009
| officers
|
Free Download
(4 pages)
|
AP01 |
On Sat, 12th Dec 2009 new director was appointed.
filed on: 12th, December 2009
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 10th Dec 2009. Old Address: 169 Preston Road Brighton East Sussex BN1 6AG
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 10th Dec 2009
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th Dec 2009
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 4th Dec 2009. Old Address: 788-790 Finchley Road London NW11 7TJ
filed on: 4th, December 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2009
| incorporation
|
Free Download
(12 pages)
|