DOULOS LIMITED
Company number 03723454 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 26 Mar 2026 | Satisfaction of charge 037234540004 in full · 1 page | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-22 with updates · 5 pages | View document |
| 24 Mar 2026 | Appointment of Namita Pandey as a director on 2026-03-20 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Dec 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 27 Oct 2025 | Registration of charge 037234540005, created on 2025-10-09 · 13 pages | View document |
| 16 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-22 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Notification of Doulos Eot Trustee Limited as a person with significant control on 2022-05-12 · 2 pages | View document |
| 19 May 2022 | Cessation of David Edward Crowder as a person with significant control on 2022-05-12 · 1 page | View document |
| 13 May 2022 | Registration of charge 037234540004, created on 2022-05-12 · 8 pages | View document |
| 30 Mar 2022 | Secretary's details changed for David Edward Crowder on 2022-03-30 · 1 page | View document |
| 30 Mar 2022 | Director's details changed for Mr Robert Stephen Hurley on 2022-03-30 · 2 pages | View document |
| 30 Mar 2022 | Director's details changed for Mr David Edward Crowder on 2022-03-30 · 2 pages | View document |
| 30 Mar 2022 | Change of details for Mr David Edward Crowder as a person with significant control on 2022-03-30 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 5 pages | View document |
| 28 Jun 2021 | Notification of David Edward Crowder as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Jun 2021 | Withdrawal of a person with significant control statement on 2021-06-25 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 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 |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 18 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN AYNSLEY | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CROWDER / 18/06/2015 | View document |
| 18 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD CROWDER / 18/06/2015 | View document |
| 11 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 1 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Mar 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 8 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 30 Mar 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 May 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 25 Jul 2009 | CAPITALS NOT ROLLED UP | View document |
| 25 Jul 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jul 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jul 2009 | CAPITALS NOT ROLLED UP | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | GBP IC 1514.52/1512.37 01/12/08 GBP SR [email protected]=2.15 | View document |
| 16 Mar 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jul 2007 | £ SR [email protected] 03/03/05 | View document |
| 11 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jul 2007 | £ SR [email protected] 18/03/05 | View document |
| 11 Jul 2007 | £ SR [email protected] 02/10/06 | View document |
| 11 Jul 2007 | £ SR [email protected] 31/08/05 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2004 | £ SR [email protected] 19/08/03 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 9 Apr 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: C/O HARRISON & CO FAIRVIEW HOUSE HINTON ROAD BOURNEMOUTH BH1 2EE | View document |
| 13 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Sep 2002 | £ IC 1514/1514 15/07/02 £ SR [email protected] | View document |
| 20 Sep 2002 | £ IC 1514/1514 17/05/02 £ SR [email protected] | View document |
| 20 Sep 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | £ IC 1510/1503 28/09/01 £ SR [email protected]=7 | View document |
| 25 Oct 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 13 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2001 | £ IC 1508/1508 10/05/01 £ SR [email protected] | View document |
| 31 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Apr 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | 288C · 1 page | View document |
| 1 Mar 2001 | 288C · 1 page | View document |
| 1 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 16 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2000 | £ IC 1507/1505 13/11/00 £ SR [email protected]=2 | View document |
| 11 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 2000 | SUB DIV OF SHARES 28/04/00 | View document |
| 11 May 2000 | ALTER ARTICLES 28/04/00 | View document |
| 11 May 2000 | ALTER ARTICLES 28/04/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | S366A DISP HOLDING AGM 25/03/99 | View document |
| 13 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | View document |
| 13 May 1999 | S386 DISP APP AUDS 25/03/99 | View document |
| 25 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | ALTER MEM AND ARTS 01/03/99 | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | ALTER MEM AND ARTS 01/03/99 | View document |
| 23 Mar 1999 | £ NC 1000/300000 01/03/99 | View document |
| 1 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |