DUNIT GROUP LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewMicro company accounts made up to 2024-10-31

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18/03/2518 March 2025 Confirmation statement made on 2025-02-26 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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26/04/2426 April 2024 Cessation of Robin Adam Andreas Souter as a person with significant control on 2024-04-01

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26/04/2426 April 2024 Cessation of Emma Souter as a person with significant control on 2024-04-01

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26/04/2426 April 2024 Notification of Yaffle Holdings Limited as a person with significant control on 2024-04-01

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with updates

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09/02/249 February 2024 Confirmation statement made on 2024-02-02 with updates

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11/01/2411 January 2024 Director's details changed for Robin Souter on 2024-01-01

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11/01/2411 January 2024 Change of details for Mr Robin Adam Andreas Souter as a person with significant control on 2024-01-03

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11/01/2411 January 2024 Change of details for Robin Souter as a person with significant control on 2024-01-01

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11/01/2411 January 2024 Notification of Emma Souter as a person with significant control on 2024-01-03

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

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27/04/2327 April 2023 Micro company accounts made up to 2022-10-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-02 with updates

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

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Sub-division of shares on 2022-08-19

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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03/02/223 February 2022 Director's details changed for Robin Souter on 2022-02-03

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02/02/222 February 2022 Termination of appointment of Findlay Clark Llp as a secretary on 2022-02-02

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02/02/222 February 2022 Registered office address changed from 52 Alderney Street London SW1V 4EX England to Yaffle Hill Yaffle Road Weybridge KT13 0QF on 2022-02-02

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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02/02/222 February 2022 Change of details for Robin Souter as a person with significant control on 2022-02-02

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02/02/222 February 2022 Termination of appointment of Joseph Peter Fraher as a director on 2022-02-02

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02/02/222 February 2022 Termination of appointment of James Findlay Robertson as a director on 2022-02-02

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

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05/03/215 March 2021 CORPORATE SECRETARY APPOINTED FINDLAY CLARK LLP

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05/03/215 March 2021 REGISTERED OFFICE CHANGED ON 05/03/2021 FROM 1ST FLOOR UNIT F DAMSEL HOUSE DRAGONFLY PLACE LONDON SE4 2FN UNITED KINGDOM

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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05/03/215 March 2021 APPOINTMENT TERMINATED, DIRECTOR FINDLAY CLARK LLP

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24/02/2124 February 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/02/2021

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24/02/2124 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN SOUTER

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24/02/2124 February 2021 CURRSHO FROM 28/02/2022 TO 31/10/2021

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24/02/2124 February 2021 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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24/02/2124 February 2021 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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24/02/2124 February 2021 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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23/02/2123 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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