DEFACTO DESIGN CONSULTANTS LIMITED

44 London Road 44 London Road, Shropshire, SY2 6NX
StatusACTIVE
Company No.04951989
CategoryPrivate Limited Company
Incorporated04 Nov 2003
Age20 years, 6 months, 12 days
JurisdictionEngland Wales

SUMMARY

DEFACTO DESIGN CONSULTANTS LIMITED is an active private limited company with number 04951989. It was incorporated 20 years, 6 months, 12 days ago, on 04 November 2003. The company address is 44 London Road 44 London Road, Shropshire, SY2 6NX.



Company Fillings

Confirmation statement with updates

Date: 23 Nov 2023

Action Date: 04 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-04

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Termination secretary company with name termination date

Date: 14 Nov 2023

Action Date: 30 Aug 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Kester Anne Black

Termination date: 2023-08-30

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Accounts with accounts type micro entity

Date: 30 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with updates

Date: 02 Dec 2022

Action Date: 04 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-04

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Accounts with accounts type micro entity

Date: 31 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with updates

Date: 30 Nov 2021

Action Date: 04 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-04

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Accounts with accounts type micro entity

Date: 27 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with updates

Date: 21 Dec 2020

Action Date: 04 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-04

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Accounts with accounts type micro entity

Date: 28 Aug 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with updates

Date: 19 Nov 2019

Action Date: 04 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-04

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Accounts with accounts type micro entity

Date: 22 Jan 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with updates

Date: 04 Dec 2018

Action Date: 04 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-04

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Accounts with accounts type micro entity

Date: 30 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with updates

Date: 04 Jan 2018

Action Date: 04 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-04

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Accounts with accounts type total exemption small

Date: 31 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 07 Dec 2016

Action Date: 04 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-04

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Accounts with accounts type total exemption small

Date: 31 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 16 Dec 2015

Action Date: 04 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-04

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Accounts with accounts type total exemption small

Date: 27 Aug 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 09 Jan 2015

Action Date: 04 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-04

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Accounts with accounts type total exemption small

Date: 19 Aug 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 14 Nov 2013

Action Date: 04 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-04

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Accounts with accounts type total exemption small

Date: 27 Aug 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Gazette filings brought up to date

Date: 24 Apr 2013

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 23 Apr 2013

Action Date: 04 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-04

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Gazette notice compulsary

Date: 05 Mar 2013

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 31 Aug 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 24 Jan 2012

Action Date: 04 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-04

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Accounts with accounts type total exemption small

Date: 23 Aug 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date

Date: 15 Dec 2010

Action Date: 04 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-04

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Accounts with accounts type total exemption small

Date: 03 Sep 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 03 Dec 2009

Action Date: 04 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-04

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Accounts with accounts type total exemption small

Date: 23 Nov 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 07 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/11/08; no change of members

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Accounts with accounts type total exemption small

Date: 15 Sep 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 20 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 10 Sep 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 09 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 04/11/06; full list of members

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Legacy

Date: 09 Mar 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 09 Mar 2007

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 09 Mar 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 09 Mar 2007

Category: Address

Type: 287

Description: Registered office changed on 09/03/07 from: 2 ash meadow, westbury, shrewsbury, shropshire SY5 9QJ

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Legacy

Date: 09 Mar 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 09 Dec 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 09 Dec 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 09 Dec 2006

Category: Address

Type: 287

Description: Registered office changed on 09/12/06 from: 3 hermitage walk, mountfields, shrewsbury, shropshire, SY3 8PX

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Accounts with accounts type total exemption small

Date: 31 Oct 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 09 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 04/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 08 Sep 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 07 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/04; full list of members

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Incorporation company

Date: 04 Nov 2003

Category: Incorporation

Type: NEWINC

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