CSL DUALCOM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 16/10/2316 October 2023 | Accounts for a dormant company 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 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 14/10/2214 October 2022 | Registration of charge 068647370010, created on 2022-10-13 |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068647370007 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOLLETT / 14/08/2019 |
| 09/04/199 April 2019 | SAIL ADDRESS CHANGED FROM: SALAMANDER QUAY WEST PARK LANE HAREFIELD UXBRIDGE MIDDLESEX UB9 6NZ UNITED KINGDOM |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR THOMAS WILLIAM ELLIOTT LEIGH |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD HEALE |
| 11/12/1811 December 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR EDWARD HEALE |
| 20/07/1820 July 2018 | SECRETARY APPOINTED MR EDWARD HEALE |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DIDIER FAURE |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOBLE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID DOBLE |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR DIDIER FAURE |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/03/173 March 2017 | ALTER ARTICLES 02/02/2017 |
| 03/03/173 March 2017 | ARTICLES OF ASSOCIATION |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068647370006 |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PARAAG DAVE |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SALTER |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLETT / 23/07/2015 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BANKS / 25/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DOBLE / 25/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLETT / 25/02/2014 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR PARAAG DAVE |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR MARK SALTER |
| 10/01/1210 January 2012 | |
| 10/01/1210 January 2012 | SECRETARY APPOINTED DAVID DOBLE |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS SMITH |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE VINSON |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/10/1119 October 2011 | STATEMENT BY DIRECTORS |
| 19/10/1119 October 2011 | SOLVENCY STATEMENT DATED 26/09/11 |
| 19/10/1119 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 412655.83066 |
| 19/10/1119 October 2011 | REDUCE ISSUED CAPITAL 26/09/2011 |
| 25/08/1125 August 2011 | ALTER ARTICLES 21/07/2011 |
| 25/08/1125 August 2011 | ARTICLES OF ASSOCIATION |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MS JANE ELIZABETH VINSON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BREW |
| 28/06/1128 June 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 24/06/1124 June 2011 | SECOND FILING FOR FORM SH01 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/04/1112 April 2011 | SAIL ADDRESS CHANGED FROM: 8 ANGEL COURT LONDON EC2R 7HP |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/04/115 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/115 April 2011 | COMPANY NAME CHANGED GREENCO SERVICES LIMITED CERTIFICATE ISSUED ON 05/04/11 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED DAVID JOHN DOBLE |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED SIMON JAMES BANKS |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED ROSS STEPHEN SMITH |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR ALISTAIR JEREMY BREW |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED PHILIP HOLLETT |
| 30/03/1130 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1130 March 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 412655.83 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FITZGERALD |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART NICOL |
| 22/03/1122 March 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 83.92 |
| 22/03/1122 March 2011 | SOLVENCY STATEMENT DATED 21/03/11 |
| 22/03/1122 March 2011 | ARTICLES OF ASSOCIATION |
| 22/03/1122 March 2011 | STATEMENT BY DIRECTORS |
| 22/03/1122 March 2011 | SUB-DIVISION 21/03/11 |
| 22/03/1122 March 2011 | ALTER ARTICLES 21/03/2011 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICOL / 31/08/2010 |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICOL / 08/01/2010 |
| 11/02/1011 February 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 148.50 |
| 11/02/1011 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STUART NICOL / 09/12/2009 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BELL |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED CHRIS FITZGERALD |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/05/099 May 2009 | DIRECTOR APPOINTED DONALD STUART NICOL |
| 09/05/099 May 2009 | SECRETARY APPOINTED CELIA LINDA WHITTEN |
| 09/05/099 May 2009 | DIRECTOR APPOINTED RUPERT THOMAS INGRESS BELL |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED |
| 22/04/0922 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED |
| 21/04/0921 April 2009 | SUB DIV 01/04/2009 |
| 21/04/0921 April 2009 | S-DIV |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM MCGIVERON |
| 31/03/0931 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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