DUAL CIRCUITS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 07/02/257 February 2025 | Notification of Claire Louise Edge as a person with significant control on 2024-05-31 |
| 06/02/256 February 2025 | Change of details for Mr Alec Louise Edge as a person with significant control on 2024-05-31 |
| 05/02/255 February 2025 | Change of details for Mr Alec Edge as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/03/2126 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 02/03/202 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/05/195 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR ALEC EDGE |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY ALEC EDGE |
| 19/05/1619 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/06/1515 June 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/06/1423 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/05/128 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/07/1114 July 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/06/1023 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEC EDGE / 23/04/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE EDGE / 23/04/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EDGE / 05/04/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALEC EDGE / 06/04/2008 |
| 01/04/081 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 06/08/076 August 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | COMPANY NAME CHANGED E.D. TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 15/07/03 |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 87 FLEET ROAD FLEET HANTS GU13 8PJ |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 20/06/9220 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9220 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | REGISTERED OFFICE CHANGED ON 20/06/92 FROM: 4,TRUNK ROAD, COVE, FARNBOROUGH, HAMPSHIRE. GU14 9SW |
| 15/05/9215 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company