About

Registered Number: 05412088
Date of Incorporation: 04/04/2005 (19 years ago)
Company Status: Active
Registered Address: 30 City Road, London, EC1Y 2AB,

 

Design & Management Systems Ltd was registered on 04 April 2005, it's status is listed as "Active". Design & Management Systems Ltd has 3 directors listed at Companies House.

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.