PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)

Company number 01743971

Date	Type	Description	View / Download
25 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	(6 pages)
26 Jan 2024	AP01	Appointment of Mr Alexander James Spark as a director on 15 January 2024	(2 pages)
18 Jan 2024	TM01	Termination of appointment of James Edward Cairns Prior as a director on 15 January 2024	(1 page)
18 Jan 2024	AD01	Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to Sea Containers 18 Upper Ground London SE1 9PD on 18 January 2024	(1 page)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(129 pages)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	(6 pages)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(127 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
31 Aug 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
29 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2021	(12 pages)
12 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
12 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(2 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
05 May 2022	SH19	Statement of capital on 5 May 2022 GBP 0.000939	(5 pages)
05 May 2022	SH20	Statement by Directors	(1 page)
05 May 2022	CAP-SS	Solvency Statement dated 28/04/22	(1 page)
05 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 28/04/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	(3 pages)
10 Jan 2022	AD01	Registered office address changed from 6 Brewhouse Yard London EC1V 4DG United Kingdom to Rose Court 2 Southwark Bridge Road London SE1 9HS on 10 January 2022	(1 page)
02 Dec 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)