DUBIT LIMITED
Company number 03922956 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 30 May 2025 | Registered office address changed from Cubo Office 310 6 Wellington Place Leeds LS1 4AP England to Clockwise Office 2:04 Yorkshire House Greek Street Leeds LS1 5SH on 2025-05-30 · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-21 with updates · 4 pages | View document |
| 2 May 2024 | Change of details for Dubit Holdings Limited as a person with significant control on 2021-11-04 · 2 pages | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 1 Feb 2022 | Registered office address changed from The Half Roundhouse Graingers Way Leeds LS12 1AH England to Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT on 2022-02-01 · 1 page | View document |
| 5 Nov 2021 | Termination of appointment of Anton Nikolai Kaszubowski as a director on 2021-10-26 · 1 page | View document |
| 5 Nov 2021 | Termination of appointment of Nigel Richard Douthwaite as a director on 2021-10-26 · 1 page | View document |
| 5 Nov 2021 | Appointment of Jean-Charles Capelli as a director on 2021-10-26 · 2 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 6 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM THE HALF ROUND HOUSE WELLINGTON ROAD LEEDS WEST YORKSHIRE LS12 1DR | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 16 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR PETER CHARLES ROBINSON | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 10 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER WARNEFORD / 10/02/2015 | View document |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP DOUTHWAITE / 10/02/2015 | View document |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON NIKOLAI KASZUBOWSKI / 19/12/2014 | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR | View document |
| 9 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 10 Feb 2014 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 164.97 | View document |
| 28 Aug 2013 | ADOPT ARTICLES 16/08/2013 | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY IAN DOUTHWAITE | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE BRIERCLIFFE | View document |
| 11 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders · 19 pages | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED NIGEL RICHARD DOUTHWAITE | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON NIKOLAI KASZUBOWSKI / 10/06/2011 · 2 pages | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CASSIUS | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HILTON | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLLER SINCLAIR / 10/02/2011 | View document |
| 1 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON NIKOLAI KASZUBOWSKI / 10/02/2011 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE BRIERCLIFFE / 10/02/2011 | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages | View document |
| 11 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MATTHEW PETER WARNEFORD | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED ROBIN HILTON | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL DOUTHWAITE | View document |
| 27 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED NIGEL RICHARD DOUTHWAITE | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED MICHEL HENRI CASSIUS | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS KAYE | View document |
| 10 Jul 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED ANTON NIKOLAI KASZUBOWSKI | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 2 MOORFIELD CHAMBERS MOORFIELD CRESCENT, YEADON LEEDS WEST YORKSHIRE LS19 7EA | View document |
| 15 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Sep 2005 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Sep 2005 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 1 Jun 2005 | DIRECTOR RESIGNED | View document |
| 27 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 18 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2003 | RETURN MADE UP TO 10/02/03; CHANGE OF MEMBERS | View document |
| 10 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2AL | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2002 | CONVERSION 05/07/02 | View document |
| 21 Jul 2002 | CONVE 05/07/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2000 | SECRETARY RESIGNED | View document |
| 8 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2000 | ADOPT ARTICLES 25/05/00 | View document |
| 8 Jun 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/00 | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | COMPANY NAME CHANGED EVER 1268 LIMITED CERTIFICATE ISSUED ON 01/06/00 | View document |
| 31 May 2000 | SECRETARY RESIGNED | View document |
| 31 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB | View document |
| 31 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 | View document |
| 21 Feb 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX | View document |
| 10 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |