THE DESIGN CONSULTANCY LIMITED

66 West Hill Avenue 66 West Hill Avenue, Surrey, KT19 8JU
StatusACTIVE
Company No.03436538
CategoryPrivate Limited Company
Incorporated18 Sep 1997
Age26 years, 9 months, 23 days
JurisdictionEngland Wales

SUMMARY

THE DESIGN CONSULTANCY LIMITED is an active private limited company with number 03436538. It was incorporated 26 years, 9 months, 23 days ago, on 18 September 1997. The company address is 66 West Hill Avenue 66 West Hill Avenue, Surrey, KT19 8JU.



Company Fillings

Accounts with accounts type micro entity

Date: 25 Jun 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

Documents

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Confirmation statement with no updates

Date: 18 Sep 2023

Action Date: 08 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-08

Documents

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Accounts with accounts type micro entity

Date: 04 Jul 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

Documents

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Confirmation statement with no updates

Date: 21 Sep 2022

Action Date: 08 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-08

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Accounts with accounts type micro entity

Date: 14 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

Documents

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Confirmation statement with no updates

Date: 21 Sep 2021

Action Date: 08 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-08

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Accounts with accounts type micro entity

Date: 04 Feb 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

Documents

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Confirmation statement with updates

Date: 19 Oct 2020

Action Date: 08 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-08

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Accounts with accounts type micro entity

Date: 08 Jul 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 18 Sep 2019

Action Date: 08 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-08

Documents

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Accounts with accounts type micro entity

Date: 27 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

Documents

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Confirmation statement with no updates

Date: 25 Sep 2018

Action Date: 08 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-08

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Accounts with accounts type micro entity

Date: 11 Jul 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Confirmation statement with no updates

Date: 20 Sep 2017

Action Date: 08 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-08

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Accounts with accounts type micro entity

Date: 20 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 26 Sep 2016

Action Date: 08 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-08

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Accounts with accounts type total exemption small

Date: 01 Jul 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 28 Oct 2015

Action Date: 08 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-08

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Accounts with accounts type total exemption small

Date: 19 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 20 Oct 2014

Action Date: 08 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-08

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Accounts with accounts type total exemption small

Date: 04 Jul 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 05 Oct 2013

Action Date: 08 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-08

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Accounts with accounts type total exemption small

Date: 28 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 05 Oct 2012

Action Date: 08 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-08

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Accounts with accounts type total exemption small

Date: 26 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 13 Sep 2011

Action Date: 08 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-08

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Change person director company with change date

Date: 13 Sep 2011

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Bernard Bradley Doyle

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Accounts with accounts type total exemption small

Date: 24 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date

Date: 06 Oct 2010

Action Date: 08 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-08

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Accounts with accounts type total exemption small

Date: 05 Jul 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 18 Nov 2009

Action Date: 08 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-08

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Accounts with accounts type total exemption small

Date: 02 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 27 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 08/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jun 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 21 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/07; no change of members

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Legacy

Date: 25 Oct 2007

Category: Capital

Type: 88(2)R

Description: Ad 01/10/07--------- £ si 59@1=59 £ ic 41/100

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Legacy

Date: 25 Oct 2007

Category: Capital

Type: 88(2)R

Description: Ad 01/10/07--------- £ si 40@1=40 £ ic 1/41

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Accounts with accounts type total exemption small

Date: 10 Jul 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 12 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 Jul 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 26 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 08 Aug 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 15 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 05 Jul 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 24 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/03; full list of members

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Accounts with accounts type total exemption small

Date: 01 Jul 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 09 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/02; full list of members

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Accounts with accounts type total exemption small

Date: 02 Jul 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

Documents

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Legacy

Date: 08 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/01; full list of members

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Accounts with accounts type total exemption small

Date: 04 Jul 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 13 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/00; full list of members

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Accounts with accounts type small

Date: 28 Jul 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Certificate change of name company

Date: 02 Mar 2000

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed the doyle consultancy LTD\certificate issued on 03/03/00

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Legacy

Date: 09 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 18/09/99; no change of members

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Accounts with accounts type small

Date: 18 Jun 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 14 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 18/09/98; full list of members

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Legacy

Date: 31 Jul 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 31 Jul 1998

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 31 Jul 1998

Category: Address

Type: 287

Description: Registered office changed on 31/07/98 from: flat 10 caversham house lady booth road kingston upon thames surrey KT1 2UF

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Legacy

Date: 02 Oct 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 02 Oct 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Oct 1997

Category: Capital

Type: 88(2)R

Description: Ad 19/09/97--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 26 Sep 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 26 Sep 1997

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 18 Sep 1997

Category: Incorporation

Type: NEWINC

Documents

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