CSL DUALCOM GROUP LIMITED

Company Documents

Date	Description
07/04/257 April 2025	Confirmation statement made on 2025-03-31 with no updates View Document
19/09/2419 September 2024	Accounts for a dormant company made up to 2024-03-31 View Document
08/04/248 April 2024	Confirmation statement made on 2024-03-31 with no updates View Document
16/10/2316 October 2023	Accounts for a dormant company made up to 2023-03-31 View Document
05/04/235 April 2023	Termination of appointment of Philip Stevenson Hollett as a director on 2023-03-31 View Document
31/03/2331 March 2023	Confirmation statement made on 2023-03-31 with no updates View Document
14/10/2214 October 2022	Registration of charge 068647370010, created on 2022-10-13 View Document
07/10/227 October 2022	Accounts for a dormant company made up to 2022-03-31 View Document
31/03/2231 March 2022	Confirmation statement made on 2022-03-31 with no updates View Document
27/10/2127 October 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2031 March 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
09/10/199 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 068647370007 View Document
12/09/1912 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
14/08/1914 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOLLETT / 14/08/2019 View Document
09/04/199 April 2019	SAIL ADDRESS CHANGED FROM: SALAMANDER QUAY WEST PARK LANE HAREFIELD UXBRIDGE MIDDLESEX UB9 6NZ UNITED KINGDOM View Document
09/04/199 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View Document
06/04/196 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 View Document
12/12/1812 December 2018	DIRECTOR APPOINTED MR THOMAS WILLIAM ELLIOTT LEIGH View Document
11/12/1811 December 2018	APPOINTMENT TERMINATED, SECRETARY EDWARD HEALE View Document
11/12/1811 December 2018	CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED View Document
30/10/1830 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
20/07/1820 July 2018	DIRECTOR APPOINTED MR EDWARD HEALE View Document
20/07/1820 July 2018	SECRETARY APPOINTED MR EDWARD HEALE View Document
25/06/1825 June 2018	APPOINTMENT TERMINATED, DIRECTOR DIDIER FAURE View Document
12/04/1812 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
09/03/189 March 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID DOBLE View Document
02/01/182 January 2018	APPOINTMENT TERMINATED, SECRETARY DAVID DOBLE View Document
23/10/1723 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
05/09/175 September 2017	DIRECTOR APPOINTED MR DIDIER FAURE View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
03/03/173 March 2017	ALTER ARTICLES 02/02/2017 View Document
03/03/173 March 2017	ARTICLES OF ASSOCIATION View Document
13/02/1713 February 2017	REGISTRATION OF A CHARGE / CHARGE CODE 068647370006 View Document
14/12/1614 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
14/09/1614 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
05/09/165 September 2016	APPOINTMENT TERMINATED, DIRECTOR PARAAG DAVE View Document
02/09/162 September 2016	APPOINTMENT TERMINATED, DIRECTOR MARK SALTER View Document
31/03/1631 March 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
28/11/1528 November 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
23/07/1523 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLETT / 23/07/2015 View Document
31/03/1531 March 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
13/10/1413 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
01/04/141 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
25/02/1425 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BANKS / 25/02/2014 View Document
25/02/1425 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DOBLE / 25/02/2014 View Document
25/02/1425 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLETT / 25/02/2014 View Document
16/12/1316 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
03/04/133 April 2013	SAIL ADDRESS CHANGED FROM: 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM View Document
03/04/133 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
19/12/1219 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
19/04/1219 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
15/02/1215 February 2012	APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN View Document
30/01/1230 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
30/01/1230 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
10/01/1210 January 2012	DIRECTOR APPOINTED MR PARAAG DAVE View Document
10/01/1210 January 2012	DIRECTOR APPOINTED MR MARK SALTER View Document
10/01/1210 January 2012	View Document
10/01/1210 January 2012	SECRETARY APPOINTED DAVID DOBLE View Document

10/01/1210 January 2012	APPOINTMENT TERMINATED, DIRECTOR ROSS SMITH View Document
10/01/1210 January 2012	APPOINTMENT TERMINATED, DIRECTOR JANE VINSON View Document
10/01/1210 January 2012	REGISTERED OFFICE CHANGED ON 10/01/2012 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA View Document
03/01/123 January 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
30/12/1130 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
19/10/1119 October 2011	STATEMENT BY DIRECTORS View Document
19/10/1119 October 2011	SOLVENCY STATEMENT DATED 26/09/11 View Document
19/10/1119 October 2011	19/10/11 STATEMENT OF CAPITAL GBP 412655.83066 View Document
19/10/1119 October 2011	REDUCE ISSUED CAPITAL 26/09/2011 View Document
25/08/1125 August 2011	ALTER ARTICLES 21/07/2011 View Document
25/08/1125 August 2011	ARTICLES OF ASSOCIATION View Document
27/07/1127 July 2011	DIRECTOR APPOINTED MS JANE ELIZABETH VINSON View Document
26/07/1126 July 2011	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BREW View Document
28/06/1128 June 2011	Annual return made up to 28 February 2011 with full list of shareholders View Document
24/06/1124 June 2011	SECOND FILING FOR FORM SH01 View Document
12/04/1112 April 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
12/04/1112 April 2011	SAIL ADDRESS CHANGED FROM: 8 ANGEL COURT LONDON EC2R 7HP View Document
12/04/1112 April 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
07/04/117 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
05/04/115 April 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/04/115 April 2011	COMPANY NAME CHANGED GREENCO SERVICES LIMITED CERTIFICATE ISSUED ON 05/04/11 View Document
05/04/115 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
30/03/1130 March 2011	DIRECTOR APPOINTED DAVID JOHN DOBLE View Document
30/03/1130 March 2011	DIRECTOR APPOINTED SIMON JAMES BANKS View Document
30/03/1130 March 2011	DIRECTOR APPOINTED ROSS STEPHEN SMITH View Document
30/03/1130 March 2011	DIRECTOR APPOINTED MR ALISTAIR JEREMY BREW View Document
30/03/1130 March 2011	DIRECTOR APPOINTED PHILIP HOLLETT View Document
30/03/1130 March 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/03/1130 March 2011	22/03/11 STATEMENT OF CAPITAL GBP 412655.83 View Document
30/03/1130 March 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FITZGERALD View Document
30/03/1130 March 2011	APPOINTMENT TERMINATED, DIRECTOR STUART NICOL View Document
22/03/1122 March 2011	22/03/11 STATEMENT OF CAPITAL GBP 83.92 View Document
22/03/1122 March 2011	SOLVENCY STATEMENT DATED 21/03/11 View Document
22/03/1122 March 2011	ARTICLES OF ASSOCIATION View Document
22/03/1122 March 2011	STATEMENT BY DIRECTORS View Document
22/03/1122 March 2011	SUB-DIVISION 21/03/11 View Document
22/03/1122 March 2011	ALTER ARTICLES 21/03/2011 View Document
22/11/1022 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART NICOL / 31/08/2010 View Document
11/11/1011 November 2010	31/03/10 TOTAL EXEMPTION FULL View Document
13/04/1013 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
17/02/1017 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART NICOL / 08/01/2010 View Document
11/02/1011 February 2010	27/01/10 STATEMENT OF CAPITAL GBP 148.50 View Document
11/02/1011 February 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/01/1026 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DONALD STUART NICOL / 09/12/2009 View Document
11/01/1011 January 2010	SAIL ADDRESS CREATED View Document
22/10/0922 October 2009	APPOINTMENT TERMINATED, DIRECTOR RUPERT BELL View Document
22/10/0922 October 2009	DIRECTOR APPOINTED CHRIS FITZGERALD View Document
19/05/0919 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
09/05/099 May 2009	DIRECTOR APPOINTED DONALD STUART NICOL View Document
09/05/099 May 2009	SECRETARY APPOINTED CELIA LINDA WHITTEN View Document
09/05/099 May 2009	DIRECTOR APPOINTED RUPERT THOMAS INGRESS BELL View Document
09/05/099 May 2009	APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED View Document
22/04/0922 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
21/04/0921 April 2009	APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED View Document
21/04/0921 April 2009	SUB DIV 01/04/2009 View Document
21/04/0921 April 2009	S-DIV View Document
21/04/0921 April 2009	APPOINTMENT TERMINATED DIRECTOR ADAM MCGIVERON View Document
31/03/0931 March 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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