DUALCOM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 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 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 14/10/2214 October 2022 | Registration of charge 057589080016, created on 2022-10-13 |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057589080013 |
| 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 |
| 10/04/1910 April 2019 | SAIL ADDRESS CREATED |
| 10/04/1910 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 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 |
| 29/10/1829 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 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DIDIER FAURE |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID DOBLE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOBLE |
| 20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR DIDIER FAURE |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, 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 057589080012 |
| 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 11 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/03/1629 March 2016 | Annual return made up to 28 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 |
| 30/03/1530 March 2015 | Annual return made up to 28 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 28 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN DOBLE / 02/04/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DOBLE / 02/04/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLETT / 02/04/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BANKS / 21/02/2013 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS SMITH |
| 04/01/124 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: 11 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BREW |
| 07/04/117 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/03/1130 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/1130 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/1111 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 82821.62 |
| 10/12/1010 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEPHEN SMITH / 28/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | NC INC ALREADY ADJUSTED 06/02/2009 |
| 08/04/098 April 2009 | GBP NC 94819/95084 06/02/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/02/0923 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLETT / 13/02/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | GBP NC 94766/94819 27/08/2008 |
| 09/09/089 September 2008 | NC INC ALREADY ADJUSTED 29/08/08 |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/03/0810 March 2008 | GBP IC 77550/69850 29/06/07 GBP SR [email protected]=7700 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/071 August 2007 | £ NC 87766/94766 13/07/ |
| 24/04/0724 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | SHARES AGREEMENT OTC |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | S-DIV 12/06/06 |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | NC INC ALREADY ADJUSTED 12/06/06 |
| 27/06/0627 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0627 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0627 June 2006 | SUB DIVISION SEC 320 12/06/06 |
| 27/06/0627 June 2006 | £ NC 1000/87766 12/06/06 |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/05/0631 May 2006 | COMPANY NAME CHANGED GLASSYELLOW LIMITED CERTIFICATE ISSUED ON 31/05/06 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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