CSL (DUALCOM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2024-03-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Philip Stevenson Hollett as a director on 2023-03-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 14/10/2214 October 2022 | Registration of charge 031558830021, created on 2022-10-13 |
| 07/10/227 October 2022 | Full accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 09/02/159 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR ANTHONY THADDEUS ALLEN |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLETT / 25/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DOBLE / 25/02/2014 |
| 25/02/1425 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN DOBLE / 25/02/2014 |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR ANTHONY EDWARD MANN |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BANKS / 21/02/2013 |
| 07/02/137 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/02/1222 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR DAVID JOHN HEWITT |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR ROBERT JOHN EVANS |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR SANTOSH SATISH CHANDORKAR |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 24/02/1124 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/02/1012 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BANKS / 10/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLETT / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DOBLE / 12/02/2010 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/02/0923 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR'S PARTICULARS PHILIP HOLLETT |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NC INC ALREADY ADJUSTED 12/06/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0623 June 2006 | CONSO 12/06/06 |
| 23/06/0623 June 2006 | CONSO 12/06/06 |
| 23/06/0623 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0623 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 10/11/0410 November 2004 | COMPANY NAME CHANGED CSL (COMMUNICATIONS) LIMITED CERTIFICATE ISSUED ON 10/11/04; RESOLUTION PASSED ON 02/11/04 |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0214 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: G OFFICE CHANGED 03/10/00 ASHTON HOUSE 495 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AH |
| 26/09/0026 September 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/06/0022 June 2000 | ADOPT ARTICLES 18/04/00 |
| 22/06/0022 June 2000 | � NC 650000/2223751 18/04/00 |
| 22/06/0022 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/04/00 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/08/9913 August 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/08/99 |
| 13/08/9913 August 1999 | � NC 401785/650000 09/08/99 |
| 13/08/9913 August 1999 | ADOPT MEM AND ARTS 09/08/99 |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS; AMEND |
| 21/06/9921 June 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 19/02/9819 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/98 |
| 19/02/9819 February 1998 | � NC 238071/401785 05/02 |
| 19/02/9819 February 1998 | ADOPT MEM AND ARTS 05/02/98 |
| 19/02/9819 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/98 |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | COMPANY NAME CHANGED CONFIRMATION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/02/98 |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/09/97 |
| 12/02/9812 February 1998 | � NC 100/238071 20/09 |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: G OFFICE CHANGED 13/10/97 ASHTON HOUSE 495 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 2AH |
| 19/03/9719 March 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: G OFFICE CHANGED 18/03/97 C/O HEALD NICKINSON,CHANCERY HSE 199 SILBURY BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES, BUCKS. MK9 1LN |
| 06/08/966 August 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/10/96 |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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