MAKE DESIGN CREATE LIMITED
| Status | ACTIVE |
| Company No. | 08688723 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2013 |
| Age | 10 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
MAKE DESIGN CREATE LIMITED is an active private limited company with number 08688723. It was incorporated 10 years, 8 months, 22 days ago, on 12 September 2013. The company address is C/O T Burton & Co Ltd, Suite 1 Scotts Place C/O T Burton & Co Ltd, Suite 1 Scotts Place, Bromley, BR1 3QD, Kent, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 30 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-25
Officer name: Ms Carly Alexandra Mason
Documents
Change to a person with significant control
Date: 30 Mar 2021
Action Date: 25 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Carly Alexandra Mason
Change date: 2021-03-25
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 17 Oct 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-12
Old address: C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England
New address: C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Change to a person with significant control
Date: 12 Sep 2017
Action Date: 12 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Carly Alexandra Mason
Change date: 2016-09-12
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Address
Type: AD01
Old address: 65 Morden Hill London SE13 7NP
Change date: 2017-03-20
New address: C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 12 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-12
Documents
Change person director company with change date
Date: 27 Oct 2015
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Carly Alexandra Mason
Change date: 2014-11-14
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2014
Action Date: 12 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-12
Documents
Some Companies
4 CRANBORNE CHASE,COVENTRY,CV2 2JH
| Number: | 09085230 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNEL HOUSE, 340 FIRECREST,WARRINGTON,WA1 1RG
| Number: | 06122127 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 MOUNT CHARLES,BELFAST,BT7 1NZ
| Number: | NI656587 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOLLINWOOD BUSINESS CENTRE,LANCS, OLDHAM,OL8 3QL
| Number: | 11534495 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WILBERFORCE HOUSE,LONDON,NW4 4QE
| Number: | 02183836 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INNOVATION CENTRE,ST. LEONARDS-ON-SEA,TN38 9UH
| Number: | 06407227 |
| Status: | ACTIVE |
| Category: | Private Limited Company |