DOXENSE LIMITED
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Date | Description |
---|---|
12/05/2512 May 2025 | Confirmation statement made on 2025-03-11 with updates |
26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
22/03/2422 March 2024 | Director's details changed for Mr Vincent Lemaire on 2024-01-01 |
22/03/2422 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/12/2327 December 2023 | Total exemption full accounts made up to 2022-12-31 |
13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
19/12/2219 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT LEMAIRE / 24/04/2019 |
24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
19/04/1619 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT LEMAIRE / 12/03/2015 |
07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
27/04/1527 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
24/06/1424 June 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER WALBECQ |
13/06/1413 June 2014 | DIRECTOR APPOINTED MR VINCENT LEMAIRE |
30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
23/04/1323 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
30/04/1230 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/03/1111 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
30/03/1030 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
28/01/1028 January 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
17/04/0917 April 2009 | DIRECTOR APPOINTED OLIVIER HERVE WALBECQ |
17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY BEARD |
18/03/0918 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/03/0918 March 2009 | ALTER ARTICLES 11/03/2009 |
11/03/0911 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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