DUKES APPLICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | |
| 05/03/255 March 2025 | Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 06/01/256 January 2025 | Change of details for Dukes Education Group Ltd as a person with significant control on 2016-04-06 |
| 30/09/2430 September 2024 | Registration of charge 094087030009, created on 2024-09-09 |
| 05/06/245 June 2024 | Change of details for Dukes Education Group Ltd as a person with significant control on 2024-06-03 |
| 05/06/245 June 2024 | Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05 |
| 03/05/243 May 2024 | Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30 |
| 01/05/241 May 2024 | Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19 |
| 07/03/247 March 2024 | Appointment of Mr Michael William Giffin as a director on 2024-03-01 |
| 06/03/246 March 2024 | Registration of charge 094087030008, created on 2024-02-29 |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 16/02/2416 February 2024 | |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 25/11/2225 November 2022 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
| 18/10/2218 October 2022 | Registration of charge 094087030007, created on 2022-10-07 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 26/01/2226 January 2022 | Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31 |
| 26/01/2226 January 2022 | Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06 |
| 06/12/216 December 2021 | Registration of charge 094087030006, created on 2021-11-24 |
| 30/11/2130 November 2021 | Satisfaction of charge 094087030004 in full |
| 30/11/2130 November 2021 | Satisfaction of charge 094087030005 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/05/217 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/05/205 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094087030005 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | PREVSHO FROM 30/09/2018 TO 31/08/2018 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094087030002 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094087030003 |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094087030004 |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094087030003 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR GLENN HAWKINS |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 22/02/1622 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 28/01/1628 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094087030001 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094087030002 |
| 26/03/1526 March 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 26/03/1526 March 2015 | COMPANY NAME CHANGED MIDCO EDUCATION LTD CERTIFICATE ISSUED ON 26/03/15 |
| 26/03/1526 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1527 February 2015 | CURRSHO FROM 31/01/2016 TO 30/09/2015 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094087030001 |
| 27/01/1527 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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