DUCHY NETWORK SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 21/02/2521 February 2025 | Termination of appointment of Simon James Ellison as a director on 2025-02-14 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-04 with updates |
| 18/03/2418 March 2024 | Current accounting period extended from 2024-06-30 to 2024-09-30 |
| 08/03/248 March 2024 | Appointment of Mr Jonathan Mears as a director on 2024-02-29 |
| 04/03/244 March 2024 | Cessation of Jonathan Mears as a person with significant control on 2024-02-29 |
| 04/03/244 March 2024 | Cessation of Rebecca Mears as a person with significant control on 2024-02-29 |
| 04/03/244 March 2024 | Notification of Equinoxx Ltd as a person with significant control on 2024-02-29 |
| 04/03/244 March 2024 | Registered office address changed from 25 Lemon Street Truro Cornwall TR1 2LS to Boscawen House St. Stephen St. Austell PL26 7QF on 2024-03-04 |
| 04/03/244 March 2024 | Appointment of Mr Simon James Ellison as a director on 2024-02-29 |
| 04/03/244 March 2024 | Termination of appointment of Rebecca Christine Mary Mears as a secretary on 2024-02-29 |
| 04/03/244 March 2024 | Appointment of Mr Ross Mcconnell as a director on 2024-02-29 |
| 04/03/244 March 2024 | Appointment of Mr Matthew Gazzard as a director on 2024-02-29 |
| 04/03/244 March 2024 | Termination of appointment of Jonathan Mears as a director on 2024-02-29 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/07/2319 July 2023 | Notification of Rebecca Mears as a person with significant control on 2023-07-19 |
| 19/07/2319 July 2023 | Change of details for Mr Jonathan Mears as a person with significant control on 2023-07-19 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-04 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MEARS |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 18/07/1618 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 03/07/153 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/07/139 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/06/126 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/07/117 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 140 |
| 27/07/1027 July 2010 | SECRETARY APPOINTED REBECCA CHRISTINE MARY MEARS |
| 27/07/1027 July 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 100 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED JONATHAN MEARS |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 04/06/104 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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