About

Registered Number: 05412088
Date of Incorporation: 04/04/2005 (20 years ago)
Company Status: Active
Registered Address: 30 City Road, London, EC1Y 2AB,

 

Having been setup in 2005, Design & Management Systems Ltd has its registered office in London, it's status is listed as "Active". The current directors of the business are listed as Hooper, Sarah, Hooper, John Anthony, Quinn, Terry in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOPER, John Anthony 04 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HOOPER, Sarah 16 November 2012 - 1
QUINN, Terry 04 April 2005 16 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 18 December 2019
AD01 - Change of registered office address 05 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 02 April 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 05 April 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 11 April 2013
AP03 - Appointment of secretary 16 November 2012
TM02 - Termination of appointment of secretary 16 November 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 06 April 2012
AA - Annual Accounts 19 September 2011
AA01 - Change of accounting reference date 14 July 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 21 April 2008
287 - Change in situation or address of Registered Office 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 01 June 2007
RESOLUTIONS - N/A 01 March 2007
RESOLUTIONS - N/A 01 March 2007
AA - Annual Accounts 01 February 2007
225 - Change of Accounting Reference Date 22 August 2006
363s - Annual Return 19 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
NEWINC - New incorporation documents 04 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.