TAMESIS DUAL LIMITED

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DateDescription
04/04/254 April 2025 Full accounts made up to 2024-09-30

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19/02/2519 February 2025 Appointment of Aisling Katherine Efthimiou as a secretary on 2025-02-18

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24/12/2424 December 2024 Satisfaction of charge 077458190004 in full

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24/12/2424 December 2024 Satisfaction of charge 077458190003 in full

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11/12/2411 December 2024 Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2024-09-30

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09/10/249 October 2024 Confirmation statement made on 2024-09-30 with no updates

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20/05/2420 May 2024 Full accounts made up to 2023-09-30

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21/11/2321 November 2023 Termination of appointment of Darren Paul Wiltshire as a director on 2023-10-24

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26/10/2326 October 2023 Appointment of Mr Mark Andrew Hudson as a director on 2023-10-23

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with no updates

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28/09/2328 September 2023 Director's details changed for Darren Paul Wiltshire on 2023-09-04

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11/07/2311 July 2023 Full accounts made up to 2022-09-30

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03/10/223 October 2022 Auditor's resignation

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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12/11/2112 November 2021 Director's details changed for Mr Anthony Richard Lovett on 2021-08-23

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21/10/2121 October 2021 Director's details changed for Darren Paul Wiltshire on 2021-10-11

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07/10/217 October 2021 Registration of charge 077458190004, created on 2021-10-01

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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07/07/207 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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07/08/197 August 2019 DIRECTOR APPOINTED DARREN PAUL WILTSHIRE

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON

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25/03/1925 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUDSON / 01/01/2019

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / DUAL INTERNATIONAL LIMITED / 01/01/2019

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM CLAPHAM / 01/01/2019

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01/01/191 January 2019 REGISTERED OFFICE CHANGED ON 01/01/2019 FROM FIRST FLOOR BANKSIDE HOUSE 107-112 LEADENHALL STREET LONDON EC3A 4AF

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUDSON / 14/08/2018

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08/08/188 August 2018 APPOINTMENT TERMINATED, SECRETARY EMMA SNOOKS

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22/12/1722 December 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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25/09/1725 September 2017 CESSATION OF ANTHONY RICHARD LOVETT AS A PSC

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / DUAL INTERNATIONAL LIMITED / 06/04/2017

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RICHARD LOVETT

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22/09/1722 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2017

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09/05/179 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUDSON / 31/03/2017

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02/02/172 February 2017 DIRECTOR APPOINTED MR MARK ANDREW HUDSON

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR TALBIR BAINS

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22/12/1622 December 2016 DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN GRANT

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03/06/163 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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10/05/1610 May 2016 DIRECTOR APPOINTED MR TALBIR SINGH BAINS

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL KILPATRICK

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW ELSTON

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR SHANE DOYLE

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PETER DOYLE / 18/08/2015

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07/09/157 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD LOVETT / 18/08/2015

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ERNEST GRANT / 18/08/2015

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY ELSTON / 18/08/2015

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07/09/157 September 2015 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE SNOOKS / 18/08/2015

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25/06/1525 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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08/05/158 May 2015 APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE

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08/05/158 May 2015 SECRETARY APPOINTED ANDREW JOHN MOORE

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077458190003

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02/05/152 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077458190002

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30/09/1430 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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14/08/1414 August 2014 DIRECTOR APPOINTED MR ANDREW HENRY ELSTON

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21/05/1421 May 2014 SECRETARY APPOINTED EMMA LOUISE SNOOKS

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21/05/1421 May 2014 SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE

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21/05/1421 May 2014 APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT

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07/04/147 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 06/12/2013

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD LOVETT / 02/12/2013

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04/11/134 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077458190002

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18/10/1318 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/08/1319 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 140 LEADENHALL STREET LONDON EC3V 4QT

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08/07/138 July 2013 DIRECTOR APPOINTED MR ALAN ERNEST GRANT

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02/07/132 July 2013 DIRECTOR APPOINTED SHANE PETER DOYLE

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR JUDIT PETHO

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05/03/135 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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15/01/1315 January 2013 DIRECTOR APPOINTED JUDIT PETHO

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGES

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18/09/1218 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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14/08/1214 August 2012 ADOPT ARTICLES 28/05/2012

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/01/1216 January 2012 13/12/11 STATEMENT OF CAPITAL GBP 99

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16/01/1216 January 2012 ADOPT ARTICLES 13/12/2011

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16/01/1216 January 2012 DIRECTOR APPOINTED MARK ANDREW BRIDGES

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16/01/1216 January 2012 DIRECTOR APPOINTED MR ANTHONY RICHARD LOVETT

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08/11/118 November 2011 CURREXT FROM 31/08/2012 TO 30/09/2012

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08/11/118 November 2011 SECRETARY APPOINTED HUGH GLEN PALLOT

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED

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08/11/118 November 2011 DIRECTOR APPOINTED RUSSELL WILLIAM NEIL KILPATRICK

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08/11/118 November 2011 DIRECTOR APPOINTED RINKU PATEL

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM

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08/11/118 November 2011 APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED

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26/10/1126 October 2011 COMPANY NAME CHANGED INTERCEDE 2433 LIMITED CERTIFICATE ISSUED ON 26/10/11

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18/08/1118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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