CompaniesInTheUK

DUPLEX CSA LIMITED

Company number 03132927 ·

Active

115 filings

Date Filing
6 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Nov 2025 Director's details changed for Nigel Payne on 2025-11-19 · 2 pages View document
19 Nov 2025 Director's details changed for Nigel Payne on 2025-11-19 · 2 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-11 with updates · 5 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
6 Dec 2024 Director's details changed for Nigel Payne on 2024-11-30 · 2 pages View document
2 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
19 Oct 2023 Secretary's details changed for Mrs Susan Payne on 2023-10-19 · 1 page View document
19 Oct 2023 Registered office address changed from Si-One Parsons Green St Ives Cambridgeshire PE27 4AA England to 1 Cabot House Compass Point Business Park St. Ives Cambridgeshire PE27 5JL on 2023-10-19 · 1 page View document
28 Jun 2023 Termination of appointment of Michelle Susan Wilson as a director on 2023-06-28 · 1 page View document
19 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
13 Apr 2023 Appointment of Mrs Michelle Susan Wilson as a director on 2023-04-13 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
20 Sep 2022 Total exemption full 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
9 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
26 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
23 Mar 2021 REGISTERED OFFICE CHANGED ON 23/03/2021 FROM 15 GORE TREE ROAD HEMINGFORD GREY HUNTINGDON PE28 9BP ENGLAND View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View document
9 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
18 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
5 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE CHESTERMAN View document
11 Jul 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 2 TAMWORTH BUILDING SCHOOL LANE COLMWORTH BEDS MK44 2JZ UNITED KINGDOM View document
17 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
4 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Jul 2017 APPOINTMENT TERMINATED, SECRETARY ELAINE CHESTERMAN View document
28 Jul 2017 SECRETARY APPOINTED MRS SUSAN PAYNE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHESTERMAN / 08/06/2016 View document
8 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / ELAINE CHESTERMAN / 08/06/2016 View document
23 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 16 LITTLE END ROAD EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8JH View document
19 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ALEX WOODS View document
9 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
15 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
23 Jul 2012 DIRECTOR APPOINTED ELAINE CHESTERMAN View document
23 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE View document
23 Jul 2012 SECRETARY APPOINTED ELAINE CHESTERMAN View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 May 2012 CHANGE PERSON AS SECRETARY View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN PAYNE / 27/04/2012 View document
14 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
18 Mar 2011 DIRECTOR APPOINTED ALEX WOODS · 2 pages View document
17 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders · 6 pages View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAYNE / 24/05/2010 · 2 pages View document
24 Jun 2010 VARYING SHARE RIGHTS AND NAMES · 29 pages View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jan 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
15 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
25 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Mar 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: UNIT 9 LEVELLERS LANE EYNESBURY, ST. NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 2JL View document
16 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
12 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
13 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
6 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
16 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
26 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
22 May 2003 DIRECTOR RESIGNED View document
25 Nov 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
16 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
7 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
9 Oct 2001 AUDITOR'S RESIGNATION View document
22 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
23 Nov 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
17 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
4 Nov 1999 NEW DIRECTOR APPOINTED View document
6 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Jun 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 17C HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0JE View document
9 Jun 1999 DIRECTOR RESIGNED View document
25 Nov 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS View document
10 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 Jul 1998 REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 30 CAMBRIDGE STREET ST NEOTS CAMBRIDGESHIRE PE19 1JL View document
15 Jun 1998 NEW DIRECTOR APPOINTED View document
24 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Dec 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View document
17 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Dec 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View document
28 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1996 VARYING SHARE RIGHTS AND NAMES 16/01/96 View document
22 Dec 1995 NEW SECRETARY APPOINTED View document
22 Dec 1995 REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
22 Dec 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document