DUFFEL TECHNOLOGY LTD
Company number 11188295 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 17 pages | View document |
| 18 Jun 2026 | Registered office address changed from 43 Worship Street London EC2A 2DU England to 43 Worship Street London EC2A 2DU on 2026-06-18 · 1 page | View document |
| 17 Jun 2026 | Registered office address changed from 3rd Floor 100 Clifton Street London EC2A 4TP England to 43 Worship Street London EC2A 2DU on 2026-06-17 · 1 page | View document |
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2025-03-24 · 3 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 26 Sep 2025 | Notification of Steve David Domin as a person with significant control on 2018-02-05 · 2 pages | View document |
| 29 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 17 Mar 2025 | Registration of charge 111882950004, created on 2025-03-14 · 7 pages | View document |
| 17 Mar 2025 | Registration of charge 111882950005, created on 2025-03-14 · 7 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 15 Nov 2024 | Satisfaction of charge 111882950003 in full · 1 page | View document |
| 14 Nov 2024 | Satisfaction of charge 111882950002 in full · 1 page | View document |
| 15 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Registration of charge 111882950003, created on 2023-11-06 · 6 pages | View document |
| 16 Nov 2023 | Registration of charge 111882950002, created on 2023-11-06 · 6 pages | View document |
| 23 Oct 2023 | Registered office address changed from Techspace Shoreditch South Ground Floor, Scrutton Street London EC2A 4RQ England to 3rd Floor 100 Clifton Street London EC2A 4TP on 2023-10-23 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 26 Jan 2022 | Satisfaction of charge 111882950001 in full · 1 page | View document |
| 17 Jun 2021 | Registered office address changed from 3 Finsbury Avenue London EC2M 2PA England to Level 6, 3 Finsbury Avenue London EC2M 2PA on 2021-06-17 · 1 page | View document |
| 16 Jun 2021 | Registered office address changed from 3 Finsbury Avenue Finsbury Avenue Level 6, Building 3 London EC2M 2PA England to 3 Finsbury Avenue London EC2M 2PA on 2021-06-16 · 1 page | View document |
| 14 Jun 2021 | Registered office address changed from 1 Old Street Yard, London 1 Old Street Yard London EC1Y 8AF England to 3 Finsbury Avenue Finsbury Avenue Level 6, Building 3 London EC2M 2PA on 2021-06-14 · 1 page | View document |
| 21 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 4 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111882950001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PASTOR | View document |
| 13 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUFFEL TECHNOLOGY INC | View document |
| 13 Aug 2019 | CESSATION OF STEVE DAVID DOMIN AS A PSC | View document |
| 13 Aug 2019 | CESSATION OF THOMAS EDWARD CHRISTOPHER BATES AS A PSC | View document |
| 13 Aug 2019 | CESSATION OF VINCENT PASTOR AS A PSC | View document |
| 26 Mar 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/02/2019 | View document |
| 12 Mar 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 229 SHOREDITCH HIGH STREET LONDON GREATER LONDON E1 6PJ | View document |
| 18 Feb 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 30.00 | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DAVID DOMIN / 18/02/2019 | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PASTOR / 18/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM OLSWANG LLP 1 SOUTH QUAY, VICTORIA QUAYS WHARF STREET SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM | View document |
| 5 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |