DUNCAN & TOPLIS AUDIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Change of details for Duncan & Toplis Group Limited as a person with significant control on 2024-06-25 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 18/06/2418 June 2024 | Appointment of Mr Alistair William Main as a director on 2024-06-07 |
| 18/06/2418 June 2024 | Termination of appointment of Adrian Nigel Reynolds as a director on 2024-06-07 |
| 17/10/2317 October 2023 | Change of details for Duncan & Toplis Audit Llp as a person with significant control on 2023-10-10 |
| 10/10/2310 October 2023 | Memorandum and Articles of Association |
| 10/10/2310 October 2023 | Memorandum and Articles of Association |
| 10/10/2310 October 2023 | Certificate of change of name |
| 09/10/239 October 2023 | Change of details for Duncan & Toplis Holdings Limited as a person with significant control on 2023-09-19 |
| 09/10/239 October 2023 | Notification of Duncan & Toplis Audit Llp as a person with significant control on 2023-09-19 |
| 09/10/239 October 2023 | Statement of capital following an allotment of shares on 2023-09-19 |
| 09/10/239 October 2023 | Notification of Duncan & Toplis Group Limited as a person with significant control on 2023-09-26 |
| 09/10/239 October 2023 | Cessation of Duncan & Toplis Holdings Limited as a person with significant control on 2023-09-26 |
| 05/10/235 October 2023 | Satisfaction of charge 045447100001 in full |
| 02/10/232 October 2023 | Change of share class name or designation |
| 02/10/232 October 2023 | Sub-division of shares on 2023-09-19 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Particulars of variation of rights attached to shares |
| 02/10/232 October 2023 | Resolutions |
| 18/09/2318 September 2023 | Termination of appointment of Kay Botley as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Graeme Hills as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Mark Thomas Hindmarch as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Keith Phillips as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Ian Phillips as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Andrew Clive Severn as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Michael Nicholas Smith as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Mark Ashley Taylor as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Timothy George Godson as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of David Alan James Gratton as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Michael John Argyle as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Simon Nicholas Syddall as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Mark Henry Chatterton as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Christine Newitt as a director on 2023-09-18 |
| 08/09/238 September 2023 | Full accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Director's details changed for Mr Michael Nicholas Smith on 2023-06-20 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 09/01/239 January 2023 | Full accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Director's details changed for Mr Ian Phillips on 2022-12-19 |
| 12/01/2212 January 2022 | Director's details changed for Mr Ian Phillips on 2022-01-12 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 10/04/2010 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CUDMORE |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NIGEL REYNOLDS / 03/04/2019 |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MRS KAY BOTLEY |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 16/01/2018 |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / DUNCAN & TOPLIS HOLDINGS LIMITED / 06/04/2016 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ARGYLE / 10/07/2017 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR GRAEME HILLS |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS SYDDALL / 02/09/2015 |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MARK ASHLEY TAYLOR |
| 02/12/142 December 2014 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 02/12/142 December 2014 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE GODSON / 01/12/2014 |
| 23/10/1423 October 2014 | ADOPT ARTICLES 23/09/2014 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR SIMON NICHOLAS SYDDALL |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR IAN PHILLIPS |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR ADRIAN NIGEL REYNOLDS |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR NICHOLAS PETER CUDMORE |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MRS CHRISTINE NEWITT |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR MICHAEL NICHOLAS SMITH |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR ANDREW CLIVE SEVERN |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR MARK HENRY CHATTERTON |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DAMON ALEC BRAIN |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DAVID ALAN JAMES GRATTON |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR MARK THOMAS HINDMARCH |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR KEITH PHILLIPS |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR TIMOTHY GEORGE GODSON |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045447100001 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TOWNSEND |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/09/124 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN ANDREW / 24/07/2012 |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/09/1113 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/09/102 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN ANDREW / 07/07/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANDHAM TOWNSEND / 29/06/2010 |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY KEITH JOHNSON |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH JOHNSON |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR PETER SANDHAM TOWNSEND |
| 20/08/0820 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | S366A DISP HOLDING AGM 02/10/03 |
| 10/10/0310 October 2003 | S386 DISP APP AUDS 02/10/03 |
| 28/05/0328 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
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