DUO PROCESSING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Director's details changed for Mr Simon John Hall on 2025-07-20 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Registered office address changed from Silverdown House 5 Silverdown Office Park, Fair Oak Close Clyst Honiton Exeter Devon EX5 2UX England to Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ on 2024-08-08 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 26/03/2426 March 2024 | Cessation of Martin Francis Mcwilliams as a person with significant control on 2023-06-20 |
| 26/03/2426 March 2024 | Notification of Dmp Holdings Limited as a person with significant control on 2023-06-19 |
| 18/01/2418 January 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Cessation of Duo Group (U.K.) Ltd as a person with significant control on 2023-06-19 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 20/06/2320 June 2023 | Notification of Martin Francis Mcwilliams as a person with significant control on 2023-06-19 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 30/03/2330 March 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Termination of appointment of Laura Betty Mcalister as a director on 2022-05-17 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 27/04/2227 April 2022 | Second filing of Confirmation Statement dated 2021-05-10 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/06/214 June 2021 | Confirmation statement made on 2021-05-10 with no updates |
| 13/05/2113 May 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 16/10/2016 October 2020 | PREVEXT FROM 29/06/2020 TO 30/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON HALL |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 4 RYE HILL OFFICE PARK BIRMINGHAM ROAD ALLESLEY, COVENTRY WEST MIDLANDS CV5 9AB |
| 28/04/2028 April 2020 | Registered office address changed from , 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB to Silverdown House 5 Silverdown Office Park, Fair Oak Close Clyst Honiton Exeter Devon EX5 2UX on 2020-04-28 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA MCALISTER / 21/04/2020 |
| 28/03/2028 March 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DONNA WILLIAMS |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SHAW |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MISS LAURA MCALISTER |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR OWEN BOLT |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 29/06/18 |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 29/03/1929 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR MARTIN FRANCIS MCWILLIAMS |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054362320005 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MRS DONNA WILLIAMS |
| 14/11/1814 November 2018 | COMPANY NAME CHANGED DUO MINERAL PROCESSING LIMITED CERTIFICATE ISSUED ON 14/11/18 |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR TERENCE ROBERT LAST |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED TREVOR JAMES SHAW |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054362320004 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN STANLEY BOLT / 26/04/2017 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANKLIN MOSS / 26/04/2017 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HALL / 26/04/2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR SIMON JOHN HALL |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR OWEN STANLEY BOLT |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRACKEN |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE TALBOT |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLA JONES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/10/1628 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054362320002 |
| 28/10/1628 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054362320003 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR LUKE TALBOT |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED JOHN BRACKEN |
| 10/05/1610 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/02/1629 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054362320003 |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054362320002 |
| 07/05/157 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MISS MICHELLA NADINE JONES |
| 02/05/142 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 07/05/137 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 09/01/139 January 2013 | Registered office address changed from , 8 the Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ on 2013-01-09 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RJ |
| 30/05/1230 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 10/06/1110 June 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/1114 January 2011 | CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 25/11/1025 November 2010 | COMPANY NAME CHANGED DUO CONTRACTING LIMITED CERTIFICATE ISSUED ON 25/11/10 |
| 25/11/1025 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/04/1030 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/04/0718 April 2007 | |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 1 RYE HILL OFFICE PARK BIRMINGHAM ROAD ALLESLEY COVENTRY CV5 9AB |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company