DUCALIAN LIMITED
Company number 06274876 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Dec 2025 | Change of details for Mr James Oliver Hancock as a person with significant control on 2025-12-01 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr James Oliver Hancock on 2025-12-01 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Robert Charles Rolf Cherry as a person with significant control on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Director's details changed for Mr Robert Charles Rolf Cherry on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-11-24 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 11 Jul 2024 | Previous accounting period extended from 2023-12-30 to 2023-12-31 · 1 page | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-06-11 with updates · 4 pages | View document |
| 6 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 4 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 12 Jun 2019 | CESSATION OF JAMES ANTHONY MCCULLOCH AS A PSC | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOCH | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 4 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HANCOCK / 16/04/2018 | View document |
| 4 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES OLIVER HANCOCK / 16/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHERRY / 01/08/2017 | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHERRY / 01/08/2017 | View document |
| 1 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES OLIVER HANCOCK | View document |
| 30 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 09/04/2017 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY MCCULLOCH | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES CHERRY | View document |
| 30 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 09/04/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 28/09/2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HANCOCK / 28/09/2016 | View document |
| 30 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHERRY / 11/05/2015 | View document |
| 17 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/13 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 15/07/2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HANCOCK / 15/07/2014 | View document |
| 13 Aug 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 18 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHERRY / 11/05/2014 | View document |
| 25 Feb 2014 | PREVEXT FROM 30/06/2013 TO 30/12/2013 | View document |
| 30 Dec 2013 | Annual accounts for the year ending 30 December 2013 | View accounts |
| 31 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Aug 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 10 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY NERONY SCOTT | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MR ROBERT CHARLES CHERRY | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HANCOCK / 30/07/2011 | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 01/09/2011 | View document |
| 11 Jan 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ | View document |
| 6 Jul 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Aug 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HANCOCK / 01/10/2009 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 01/10/2009 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | FIRST GAZETTE | View document |
| 11 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Nov 2008 | DIRECTOR APPOINTED JAMES ANTHONY MCCULLOCH | View document |
| 29 Oct 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | SECRETARY APPOINTED NERONY SCOTT | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED JAMES HANCOCK | View document |
| 24 Oct 2008 | APPOINT DIRECTOR 06/05/2008 | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED SECRETARY LLOYD WALKER | View document |
| 24 Oct 2008 | APPOINT DIRECTOR 08/10/2008 | View document |
| 2 Oct 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM ROMAN HOUSE, 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP | View document |
| 11 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |