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DESIGN SPEC LIMITED

Company number 09106854

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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)
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
05 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 June 2022
05 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
28 Feb 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
15 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
16 Mar 2020 AA Micro company accounts made up to 30 June 2019
08 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
12 Jul 2018 CH01 Director's details changed for Mr James Brendan Collinson on 12 July 2018
19 Mar 2018 AA Micro company accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
13 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Mar 2017 CS01 Confirmation statement made on 1 January 2017 with updates
15 Mar 2017 AP01 Appointment of Mr James Brendon Collinson as a director on 1 January 2017
15 Mar 2017 TM01 Termination of appointment of Roderick John Carrington as a director on 1 January 2017
09 Dec 2016 CS01 Confirmation statement made on 1 July 2016 with updates
19 Aug 2016 AD01 Registered office address changed from 727 London Road Westcliff on Sea Essex SS0 9st to Suite 8 Stonebridge House Main Road Hawkwell Hockley SS5 4JH on 19 August 2016
19 Aug 2016 TM01 Termination of appointment of James Brendon Collinson as a director on 1 July 2016
19 Aug 2016 AP01 Appointment of Mr Roderick John Carrington as a director on 1 July 2016
19 Aug 2016 TM02 Termination of appointment of James Brendon Collinson as a secretary on 6 April 2016