DUCKETT MANAGEMENT SERVICES LTD

Company Documents

DateDescription
08/10/248 October 2024 Declaration of solvency

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08/10/248 October 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-10-08

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08/10/248 October 2024 Resolutions

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08/10/248 October 2024 Appointment of a voluntary liquidator

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30/09/2430 September 2024 Micro company accounts made up to 2024-09-23

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23/09/2423 September 2024 Annual accounts for year ending 23 Sep 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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01/06/241 June 2024 Confirmation statement made on 2024-05-31 with no updates

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01/06/241 June 2024 Confirmation statement made on 2023-06-01 with no updates

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08/04/248 April 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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30/05/2330 May 2023 Confirmation statement made on 2023-05-18 with no updates

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03/04/233 April 2023 Change of details for Carol Helen Duckett as a person with significant control on 2023-03-31

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30/03/2330 March 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/05/2210 May 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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09/11/209 November 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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30/03/2030 March 2020 27/03/20 STATEMENT OF CAPITAL GBP 3

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/10/1728 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/06/1629 June 2016 29/06/16 STATEMENT OF CAPITAL GBP 4

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11/11/1511 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM C/O COMPANIES MADE SIMPLE 20-22 20-22 WENLOCK ROAD LONDON N1 7GU

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/04/1529 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL HELEN DUCKETT / 29/04/2015

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12/11/1412 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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10/11/1410 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL HELEN DUCKETT / 10/11/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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02/09/142 September 2014 PREVSHO FROM 31/10/2014 TO 31/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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