DARWIN MODULAR LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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09/12/249 December 2024 Application to strike the company off the register

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08/11/248 November 2024 Termination of appointment of Robert Marcus Snook as a director on 2024-07-26

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-08 with no updates

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19/09/2319 September 2023 Accounts for a dormant company made up to 2022-12-31

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27/04/2327 April 2023 Termination of appointment of Luke Taylor Creighton as a director on 2023-04-20

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27/04/2327 April 2023 Appointment of Robert Marcus Snook as a director on 2023-04-20

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27/04/2327 April 2023 Appointment of John Mark Collins as a director on 2023-04-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-08 with no updates

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01/03/221 March 2022 Termination of appointment of Lesley Pierce as a director on 2022-02-25

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01/03/221 March 2022 Termination of appointment of Richard Thomas Henry Pierce as a director on 2022-02-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-08 with no updates

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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26/02/2126 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 01/02/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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06/11/206 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 05/11/2020

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02/11/202 November 2020 APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD

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02/11/202 November 2020 DIRECTOR APPOINTED MR ADAM JOHN DEETH

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02/11/202 November 2020 SECRETARY APPOINTED MR ADAM JOHN DEETH

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02/11/202 November 2020 APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 24/08/2020

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 05/12/2019

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / DARWIN GROUP LIMITED / 01/08/2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 06/11/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019

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08/11/198 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDFOSTER LIMITED

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 07/10/2019

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARWIN GROUP LIMITED

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22/08/1922 August 2019 CESSATION OF RICHARD PIERCE AS A PSC

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21/08/1921 August 2019 DIRECTOR APPOINTED MRS LESLEY PIERCE

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21/08/1921 August 2019 DIRECTOR APPOINTED MR HARVINDER SINGH AZAD

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21/08/1921 August 2019 DIRECTOR APPOINTED MR JAMIE ANTHONY GRAHAM PIERCE

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21/08/1921 August 2019 DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE

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21/08/1921 August 2019 DIRECTOR APPOINTED MR CHARLES OLIVER THOMAS PIERCE

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12/05/1912 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/11/1825 November 2018 CURRSHO FROM 30/11/2019 TO 31/12/2018

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09/11/189 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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