DOULEUTARAS.COM LIMITED

Company number 09226229 ·

Active

101 filings

Date Filing
4 Sep 2026 Appointment of Anna Katrine Lauring as a director on 2026-08-31 · 2 pages View document
3 Sep 2026 Termination of appointment of Alistair William Charles Owen as a director on 2026-08-31 · 1 page View document
10 Jun 2026 Confirmation statement made on 2026-06-10 with updates · 10 pages View document
24 Mar 2026 Appointment of Mr Alistair William Charles Owen as a director on 2026-03-19 · 2 pages View document
23 Mar 2026 Termination of appointment of Apostolos Apostolakis as a director on 2026-02-12 · 1 page View document
28 Jan 2026 Termination of appointment of Pavel Terentev as a director on 2025-12-22 · 1 page View document
15 Oct 2025 Confirmation statement made on 2025-10-15 with updates · 10 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
10 Jul 2025 Termination of appointment of Ioannis Pouloupatis as a director on 2025-06-13 · 1 page View document
12 Jun 2025 Appointment of Ms Sofia Chrysikopoulou as a director on 2025-05-23 · 2 pages View document
12 Jun 2025 Termination of appointment of Anna Angeliki Theodorakopoulou as a director on 2025-05-23 · 1 page View document
26 Mar 2025 Statement of capital following an allotment of shares on 2025-03-12 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Oct 2024 Confirmation statement made on 2024-10-04 with updates · 10 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
23 Sep 2024 Termination of appointment of Nikos Voutychtis as a director on 2024-09-12 · 1 page View document
23 Sep 2024 Appointment of Anna Angeliki Theodorakopoulou as a director on 2024-09-12 · 2 pages View document
21 Aug 2024 Statement of capital following an allotment of shares on 2024-04-19 · 5 pages View document
21 Aug 2024 Statement of capital following an allotment of shares on 2024-07-06 · 5 pages View document
21 Aug 2024 Cessation of Andreas Zisis Grammatis as a person with significant control on 2023-03-31 · 1 page View document
21 Aug 2024 Notification of a person with significant control statement · 2 pages View document
29 Jul 2024 Resolutions · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Oct 2023 Confirmation statement made on 2023-09-22 with updates · 20 pages View document
2 Oct 2023 Statement of capital following an allotment of shares on 2023-07-06 · 15 pages View document
2 Oct 2023 Statement of capital following an allotment of shares on 2023-09-04 · 15 pages View document
2 Oct 2023 Statement of capital following an allotment of shares on 2023-08-11 · 15 pages View document
30 Sep 2023 Statement of capital following an allotment of shares on 2023-07-06 · 15 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
3 May 2023 Statement of capital following an allotment of shares on 2023-03-31 · 15 pages View document
3 May 2023 Statement of capital following an allotment of shares on 2023-03-31 · 15 pages View document
3 May 2023 Statement of capital following an allotment of shares on 2023-03-31 · 15 pages View document
3 May 2023 Statement of capital following an allotment of shares on 2023-03-31 · 15 pages View document
26 Apr 2023 Statement of capital following an allotment of shares on 2023-03-31 · 15 pages View document
20 Apr 2023 Statement of capital following an allotment of shares on 2023-03-31 · 15 pages View document
18 Apr 2023 Resolutions View document
18 Apr 2023 Memorandum and Articles of Association · 48 pages View document
18 Apr 2023 Resolutions View document
18 Apr 2023 Resolutions View document
18 Apr 2023 Resolutions · 1 page View document
17 Apr 2023 Appointment of Nikos Voutychtis as a director on 2023-03-20 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Oct 2022 Director's details changed for Mr Cezary Boguslaw Szandecki on 2022-02-05 · 2 pages View document
12 Oct 2022 Director's details changed for Mr Andreas Zisis Grammatis on 2021-11-03 · 2 pages View document
12 Oct 2022 Director's details changed for Mr Apostolos Apostolakis on 2022-10-06 · 2 pages View document
12 Oct 2022 Director's details changed for Mr Ioannis Pouloupatis on 2016-09-14 · 2 pages View document
12 Oct 2022 Director's details changed for Mr Ioannis Pouloupatis on 2022-10-06 · 2 pages View document
12 Oct 2022 Director's details changed for Mr Pavel Terentev on 2022-08-02 · 2 pages View document
10 Oct 2022 Director's details changed for Mr Andreas Zisis Grammatis on 2022-10-06 · 2 pages View document
7 Oct 2022 Change of details for Andreas Zisis Grammatis as a person with significant control on 2022-10-06 · 2 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-22 with updates · 6 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Oct 2021 Confirmation statement made on 2021-09-22 with updates · 6 pages View document
2 Oct 2021 Director's details changed for Mr Andreas Zisis Grammatis on 2021-04-01 · 2 pages View document
30 Sep 2021 Change of details for Andreas Zisis Grammatis as a person with significant control on 2021-04-01 · 2 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Jun 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES View document
27 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ZISIS GRAMMATIS / 31/03/2018 View document
26 Sep 2018 PSC'S CHANGE OF PARTICULARS / ANDREAS ZISIS GRAMMATIS / 31/03/2018 View document
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Jul 2018 29/05/18 STATEMENT OF CAPITAL GBP 32039.46 View document
13 Jul 2018 19/04/18 STATEMENT OF CAPITAL GBP 31862.41 View document
12 Jul 2018 28/03/18 STATEMENT OF CAPITAL GBP 31761.19 View document
10 Jul 2018 21/03/18 STATEMENT OF CAPITAL GBP 31647.33 View document
9 Jul 2018 03/01/18 STATEMENT OF CAPITAL GBP 31533.46 View document
6 Jul 2018 24/10/17 STATEMENT OF CAPITAL GBP 31027.39 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Oct 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
24 Oct 2017 12/10/17 STATEMENT OF CAPITAL GBP 30521.32 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES View document
10 Oct 2017 04/09/17 STATEMENT OF CAPITAL GBP 29003.18 View document
10 Oct 2017 19/09/17 STATEMENT OF CAPITAL GBP 29256.21 View document
9 Oct 2017 30/08/17 STATEMENT OF CAPITAL GBP 28972.81 View document
6 Oct 2017 23/08/17 STATEMENT OF CAPITAL GBP 28661.59 View document
15 Sep 2017 ADOPT ARTICLES 23/08/2017 View document
3 Apr 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016 View document
17 Mar 2017 16/03/17 STATEMENT OF CAPITAL GBP 27611.54 View document
9 Mar 2017 22/09/15 FULL LIST AMEND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Nov 2016 02/09/15 STATEMENT OF CAPITAL GBP 25684.61 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
11 Nov 2016 14/09/16 STATEMENT OF CAPITAL GBP 25684.61 View document
10 Nov 2016 ADOPT ARTICLES 14/09/2016 View document
28 Oct 2016 DIRECTOR APPOINTED MR PAVEL TERENTEV View document
28 Oct 2016 DIRECTOR APPOINTED MR IOANNIS POULOUPATIS View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
17 May 2016 SUB-DIVISION 02/09/15 View document
18 Jan 2016 ADOPT ARTICLES 20/10/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Sep 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
22 Sep 2015 DIRECTOR APPOINTED MR APOSTOLOS APOSTOLAKIS View document
22 Sep 2015 02/09/15 STATEMENT OF CAPITAL GBP 1250000 View document
22 Sep 2015 DIRECTOR APPOINTED MR CEZARY BOGUSLAW SZANDECKI View document
26 Jun 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
19 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document