| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES |
| 2024-04-25 |
update statutory_documents COMPANY NAME CHANGED DM DESIGN CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 25/04/24 |
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES |
| 2024-03-04 |
update statutory_documents CESSATION OF DAVID MARLAND AS A PSC |
| 2024-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARLAND |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-10-07 |
delete address 160 ELLIOTT STREET TYLDESLEY MANCHESTER M29 8DS |
| 2023-10-07 |
insert address 17 WHITLAND AVENUE WHITLAND AVENUE BOLTON ENGLAND BL1 5FB |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATT MARLAND |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MATT MARLAND |
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARLAND / 11/09/2023 |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW MARLAND |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
160 ELLIOTT STREET
TYLDESLEY
MANCHESTER
M29 8DS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-01 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID MARLAND / 01/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-22 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-04 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-03 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-09 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-11 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-06-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-06-17 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-14 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARLAND / 14/11/2009 |
| 2009-06-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents S366A DISP HOLDING AGM 31/10/05 |
| 2005-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |