DUNCAN PAUL LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-23 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-23 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-23 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2020-09-25

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04/02/224 February 2022 Confirmation statement made on 2022-01-23 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/05/2018 May 2020 31/01/20 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/10/198 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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22/10/1822 October 2018 31/01/18 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/02/1413 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/03/1311 March 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/03/113 March 2011 Annual return made up to 23 January 2011 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY DUNCAN / 11/02/2010

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11/02/1011 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/03/0917 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNCAN / 16/03/2009

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/03/0810 March 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/04/0716 April 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/03/063 March 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/04/0527 April 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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13/04/0413 April 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 COMPANY NAME CHANGED PGD CONSULT LIMITED CERTIFICATE ISSUED ON 08/04/03

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 NEW SECRETARY APPOINTED

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03/02/033 February 2003 SECRETARY RESIGNED

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03/02/033 February 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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23/01/0323 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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