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IE DESIGN CONSULTANCY LIMITED

Company number 05177811

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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)
30 Dec 2023 AA Accounts for a small company made up to 30 June 2023
25 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
07 Mar 2023 AA Accounts for a small company made up to 30 June 2022
21 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
21 Jul 2022 MA Memorandum and Articles of Association
24 May 2022 AD01 Registered office address changed from Aquinas House 63 Warstone Lane Birmingham B18 6NG England to 124 Pope Street Birmingham B1 3AG on 24 May 2022
15 Mar 2022 AA Accounts for a small company made up to 30 June 2021
16 Sep 2021 CC04 Statement of company's objects
16 Sep 2021 MA Memorandum and Articles of Association
16 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
30 Jun 2021 AA Accounts for a small company made up to 30 June 2020
14 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
27 Dec 2019 AA Accounts for a small company made up to 30 June 2019
17 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
15 Jul 2019 PSC04 Change of details for Mr Oliver Duncan Leggett as a person with significant control on 4 June 2017
08 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 66.03
20 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 05/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 SH10 Particulars of variation of rights attached to shares
19 Mar 2019 SH02 Sub-division of shares on 5 March 2019
19 Mar 2019 SH08 Change of share class name or designation
01 Mar 2019 AA Accounts for a small company made up to 30 June 2018
02 Jan 2019 SH06 Cancellation of shares. Statement of capital on 5 December 2018
  • GBP 66
02 Jan 2019 SH03 Purchase of own shares.