A.S. DUNCAN LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Micro company accounts made up to 2023-09-30

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27/06/2427 June 2024 Previous accounting period shortened from 2023-09-28 to 2023-09-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-05 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-09-30

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28/06/2328 June 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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28/09/2228 September 2022 Micro company accounts made up to 2021-09-30

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16/09/2216 September 2022 Confirmation statement made on 2022-09-05 with no updates

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31/01/2231 January 2022 Director's details changed for Mr Dzon Kozul on 2022-01-25

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DZON KOZUL

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16/07/1816 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2018

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/11/1117 November 2011 Annual return made up to 5 September 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DZON KOZUL / 01/10/2009

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14/10/1014 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NATASHA KOZUL / 01/10/2009

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/10/0829 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/01/0822 January 2008 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/11/061 November 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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08/08/068 August 2006 2005 ACC APPROVED BY DI 27/07/06

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20/10/0520 October 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/11/043 November 2004 NEW SECRETARY APPOINTED

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03/11/043 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/02/046 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/02/046 February 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/02/046 February 2004 NC INC ALREADY ADJUSTED 01/12/03

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06/02/046 February 2004 £ NC 1000/1200 01/12/03

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21/11/0321 November 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/07/034 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/0228 November 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 DIRECTOR RESIGNED

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21/09/0121 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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