P. DUCKER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 03/12/243 December 2024 | Resolutions |
| 29/11/2429 November 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
| 16/10/2416 October 2024 | Full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Satisfaction of charge 1 in full |
| 25/09/2425 September 2024 | Appointment of Mr Kirk James Smith as a director on 2024-08-01 |
| 25/09/2425 September 2024 | Appointment of Mr Andrew Bramley as a director on 2024-08-01 |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Memorandum and Articles of Association |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 26/10/2326 October 2023 | Full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 14/12/2214 December 2022 | Change of details for Mrs Patricia Ducker as a person with significant control on 2022-12-14 |
| 14/12/2214 December 2022 | Change of details for Mr Paul David Ducker as a person with significant control on 2022-12-14 |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Memorandum and Articles of Association |
| 14/06/2114 June 2021 | Notification of Nathan James Lawson as a person with significant control on 2021-01-01 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM STERNE HOUSE LODGE LANE DERBY DE1 3WD |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 21/09/1621 September 2016 | SECRETARY APPOINTED MR NATHAN LAWSON |
| 21/09/1621 September 2016 | SECRETARY APPOINTED MR ANDREW BRAMLEY |
| 17/09/1617 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 13/07/1613 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN HEARN |
| 15/09/1515 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DUCKER / 01/01/2014 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DUCKER / 01/01/2014 |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED ANTHONY MICHAEL ROSE |
| 19/11/1219 November 2012 | SECRETARY APPOINTED KEVIN HEARN |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM ASHBY HOUSE 1 BEECH WALK LITTLEOVER DERBY DE23 6AZ |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/09/124 September 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 06/07/126 July 2012 | AUDITOR'S RESIGNATION |
| 10/02/1210 February 2012 | 07/10/10 STATEMENT OF CAPITAL GBP 970 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 02/10/112 October 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 14/11/1014 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA DUCKER / 31/03/2010 |
| 14/11/1014 November 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 14/11/1014 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DUCKER / 31/03/2010 |
| 14/11/1014 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DUCKER / 31/03/2010 |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | SECTION 175 COMP ACT 06 19/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 31 May 2009 with full list of shareholders |
| 11/02/1011 February 2010 | Annual return made up to 31 May 2008 with full list of shareholders |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/12/076 December 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | RE AUTHORISED TO VOTE 04/07/07 |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | S366A DISP HOLDING AGM 15/07/98 |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | S369(4) SHT NOTICE MEET 15/07/98 |
| 04/08/984 August 1998 | S252 DISP LAYING ACC 15/07/98 |
| 04/08/984 August 1998 | S386 DISP APP AUDS 15/07/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/979 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | S366A DISP HOLDING AGM 11/07/96 |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | S386 DISP APP AUDS 11/07/96 |
| 02/08/962 August 1996 | S252 DISP LAYING ACC 11/07/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | S369(4) SHT NOTICE MEET 31/05/95 |
| 14/06/9514 June 1995 | S366A DISP HOLDING AGM 31/05/95 |
| 14/06/9514 June 1995 | S252 DISP LAYING ACC 31/05/95 |
| 14/06/9514 June 1995 | S386 DISP APP AUDS 31/05/95 |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/07/9413 July 1994 | S369(4) SHT NOTICE MEET 29/06/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | S369(4) SHT NOTICE MEET 18/05/93 |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | S369(4) SHT NOTICE MEET 13/05/92 |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/07/913 July 1991 | S252 DISP LAYING ACC 19/06/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 25/07/9025 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 7 ETON COURT WEST HALLAM DERBY DE7 6NB |
| 08/06/888 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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