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ANNEX DESIGN LIMITED

Company number 05991859

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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)
24 Jan 2024 AA Total exemption full accounts made up to 31 October 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
16 Nov 2022 AA Total exemption full accounts made up to 31 October 2022
11 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 October 2021
17 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
05 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
04 Feb 2021 TM02 Termination of appointment of Aspirations Secretaries Limited as a secretary on 4 February 2021
16 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
16 Oct 2020 AD01 Registered office address changed from Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP to Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS on 16 October 2020
27 May 2020 CH04 Secretary's details changed
26 May 2020 CH04 Secretary's details changed for Brisan Secretaries Limited on 10 April 2020
04 Mar 2020 AA Unaudited abridged accounts made up to 31 October 2019
13 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
14 Mar 2019 AA Unaudited abridged accounts made up to 31 October 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
11 Jun 2018 AA Unaudited abridged accounts made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jan 2016 AP01 Appointment of Mr Graham Watson-Thomas as a director on 27 January 2016
01 Dec 2015 AR01 Annual return made up to 8 November 2015
Statement of capital on 2015-12-01
  • GBP 2
24 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2