DARWIN MODULAR LIMITED

Company number 11669508 ·

Dissolved

50 filings

Date Filing
4 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
17 Dec 2024 First Gazette notice for voluntary strike-off View document
9 Dec 2024 Application to strike the company off the register · 2 pages View document
8 Nov 2024 Termination of appointment of Robert Marcus Snook as a director on 2024-07-26 · 1 page View document
8 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
19 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
27 Apr 2023 Termination of appointment of Luke Taylor Creighton as a director on 2023-04-20 · 1 page View document
27 Apr 2023 Appointment of Robert Marcus Snook as a director on 2023-04-20 · 2 pages View document
27 Apr 2023 Appointment of John Mark Collins as a director on 2023-04-20 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
1 Mar 2022 Termination of appointment of Lesley Pierce as a director on 2022-02-25 · 1 page View document
1 Mar 2022 Termination of appointment of Richard Thomas Henry Pierce as a director on 2022-02-25 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
25 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
26 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 01/02/2021 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES View document
6 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 05/11/2020 View document
2 Nov 2020 APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD View document
2 Nov 2020 DIRECTOR APPOINTED MR ADAM JOHN DEETH View document
2 Nov 2020 SECRETARY APPOINTED MR ADAM JOHN DEETH View document
2 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD View document
24 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 24/08/2020 View document
21 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019 View document
6 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 05/12/2019 View document
11 Nov 2019 PSC'S CHANGE OF PARTICULARS / DARWIN GROUP LIMITED / 01/08/2019 View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
11 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 06/11/2019 View document
11 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019 View document
8 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDFOSTER LIMITED View document
7 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 07/10/2019 View document
2 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARWIN GROUP LIMITED View document
22 Aug 2019 CESSATION OF RICHARD PIERCE AS A PSC View document
21 Aug 2019 DIRECTOR APPOINTED MRS LESLEY PIERCE View document
21 Aug 2019 DIRECTOR APPOINTED MR HARVINDER SINGH AZAD View document
21 Aug 2019 DIRECTOR APPOINTED MR JAMIE ANTHONY GRAHAM PIERCE View document
21 Aug 2019 DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE View document
21 Aug 2019 DIRECTOR APPOINTED MR CHARLES OLIVER THOMAS PIERCE View document
12 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Nov 2018 CURRSHO FROM 30/11/2019 TO 31/12/2018 View document
9 Nov 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document