DESCO (DESIGN & CONSULTANCY) LIMITED
Company number 03613462
- Company Overview for DESCO (DESIGN & CONSULTANCY) LIMITED (03613462)
- Filing history for DESCO (DESIGN & CONSULTANCY) LIMITED (03613462)
- People for DESCO (DESIGN & CONSULTANCY) LIMITED (03613462)
- Charges for DESCO (DESIGN & CONSULTANCY) LIMITED (03613462)
- More for DESCO (DESIGN & CONSULTANCY) LIMITED (03613462)
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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03 Aug 2018 | CH01 | Director's details changed for Mr Jonathan Barry Grady on 2 July 2018 | |
20 Mar 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
18 Dec 2017 | PSC02 | Notification of Desco (2011) Ltd as a person with significant control on 6 April 2016 | |
06 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
14 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with no updates | |
27 Feb 2017 | AP01 | Appointment of Mr Tushar Sudhakar Prabhu as a director on 26 October 2016 | |
08 Dec 2016 | AA | Audited abridged accounts made up to 31 March 2016 | |
03 Nov 2016 | AP01 | Appointment of Mr Jonathan Barry Grady as a director on 26 October 2016 | |
03 Nov 2016 | ANNOTATION |
Rectified This document was removed from the public register on 12/01/2017 as it was factually inaccurate
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31 Oct 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
31 Oct 2016 | AD01 | Registered office address changed from Azure House 2 Azure Court Doxford International Business Park Sunderland SR3 3BE to 5 Manchester Square London W1U 3PD on 31 October 2016 | |
26 Oct 2016 | AP03 | Appointment of Mrs Linda Susan Roberts as a secretary on 26 October 2016 | |
26 Oct 2016 | TM02 | Termination of appointment of Paul Lindsay Marshall as a secretary on 25 October 2016 | |
21 Oct 2016 | TM01 | Termination of appointment of Marco Philip Ambelez as a director on 1 August 2016 | |
21 Oct 2016 | TM01 | Termination of appointment of David Wright as a director on 1 August 2016 | |
25 Aug 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
18 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
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07 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
28 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
12 Nov 2014 | MR01 | Registration of charge 036134620003, created on 12 November 2014 | |
12 Aug 2014 | TM01 | Termination of appointment of David Frederick Fittis as a director on 12 August 2014 | |
12 Aug 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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16 Apr 2014 | AUD | Auditor's resignation | |
31 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 |