DUAL INVENTIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 28/05/2528 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-28 with updates |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM UNIT 2 KESTREL COURT FIRST AVENUE DONCASTER DN9 3GA UNITED KINGDOM |
| 15/03/2115 March 2021 | CORPORATE DIRECTOR APPOINTED DUAL INVENTIVE EUROPE BV |
| 08/01/218 January 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM DRAKE HOUSE DECOY BANK NORTH DONCASTER DN4 5JR UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRIUS GROENEN |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR LEX VAN DER POEL |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR JOSHUA DAVID JACKSON |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY MARK COIA |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE VALK |
| 23/09/1723 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIUS MARIA PETRUS GROENEN / 08/06/2017 |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEX JOSEPHUS MARIA VAN DER POEL / 08/06/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/10/1616 October 2016 | REGISTERED OFFICE CHANGED ON 16/10/2016 FROM UNIT 2 REDWALL CLOSE DINNINGTON SHEFFIELD S25 3QA |
| 16/10/1616 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIUS MARIA PETRUS GROENEN / 16/10/2016 |
| 16/10/1616 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEX JOSEPHUS MARIA VAN DER POEL / 01/10/2016 |
| 25/09/1625 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 100 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | TERMINATE DIR APPOINTMENT |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR ANTOINE JAN MACGIEL VALK |
| 11/06/1311 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/06/126 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/02/1226 February 2012 | REGISTERED OFFICE CHANGED ON 26/02/2012 FROM SOMERTON HOUSE HAZELL DRIVE NEWPORT NP10 8FY UK |
| 26/02/1226 February 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 25/02/1225 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/06/112 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/01/111 January 2011 | DISS40 (DISS40(SOAD)) |
| 30/12/1030 December 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK COIA |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED HENRIUS MARIA PETRUS GROENEN |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED LEX JOSEPHUS MARIA VAN DER POEL |
| 28/05/0928 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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