DUALITY SMART UTILITIES LTD

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Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Voluntary strike-off action has been suspended

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10/12/2410 December 2024 Voluntary strike-off action has been suspended

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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09/10/249 October 2024 Application to strike the company off the register

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25/09/2425 September 2024 Change of details for Duality Group Limited as a person with significant control on 2024-05-30

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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30/08/2430 August 2024 Change of details for Duality Group Limited as a person with significant control on 2016-09-01

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16/08/2416 August 2024 Accounts for a dormant company made up to 2024-03-31

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10/05/2410 May 2024 Termination of appointment of Martin David Holmes as a director on 2024-04-29

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10/05/2410 May 2024 Termination of appointment of Alan Michael Byrne as a director on 2024-04-29

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19/04/2419 April 2024 Memorandum and Articles of Association

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16/04/2416 April 2024 Appointment of Mr Graham Austen Levinsohn as a director on 2024-04-08

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Accounts for a dormant company made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-03-31

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06/10/226 October 2022 Appointment of Mr Alan Michael Byrne as a director on 2022-10-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/08/216 August 2021 Accounts for a dormant company made up to 2021-03-31

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12/10/1912 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MACLEAN / 01/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/03/1817 March 2018 DISS40 (DISS40(SOAD))

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14/03/1814 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/03/186 March 2018 FIRST GAZETTE

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14/09/1714 September 2017 CESSATION OF SHAUN MACLEAN AS A PSC

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14/09/1714 September 2017 CESSATION OF MARTIN DAVID HOLMES AS A PSC

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUALITY GROUP LIMITED

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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05/04/175 April 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM CLEVELEY STABLES 458 ALLERTON ROAD ALLERTON LIVERPOOL L18 9UU UNITED KINGDOM

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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06/09/166 September 2016 DIRECTOR APPOINTED MR MARTIN DAVID HOLMES

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06/09/166 September 2016 CURRSHO FROM 31/08/2017 TO 30/06/2017

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09/08/169 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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