DUPLEX TELECOM LIMITED

Company number 02141994 ·

Active

106 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-30 with updates · 3 pages View document
8 Jun 2026 Micro company accounts made up to 2025-09-30 · 6 pages View document
8 Apr 2026 Director's details changed for Mr Paul David Mcguinness on 2026-03-31 · 2 pages View document
16 Mar 2026 Registered office address changed from The Barn Coptfold Hall Farm Writtle Road Ingatestone Essex CM4 0EL to Peel Fold Peel Fold Mill Lane Henley on Thames Oxfordshire RG9 4HB on 2026-03-16 · 1 page View document
9 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 6 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
18 May 2024 Accounts for a dormant company made up to 2023-09-30 · 6 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
22 Apr 2023 Accounts for a dormant company made up to 2022-09-30 · 6 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
12 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
25 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
13 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
22 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SHAUN LAST View document
12 Nov 2015 DIRECTOR APPOINTED MR ROBERT ANTHONY SEARBY View document
8 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
21 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
17 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
15 Nov 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM WIDFORD HALL WIDFORD HALL LANE CHELMSFORD ESSEX CM2 8TD View document
15 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Nov 2012 SECRETARY APPOINTED MR ROBERT ANTHONY SEARBY View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR TONY SAVILL View document
30 Nov 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MCGUINNESS View document
13 Aug 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 Sep 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
29 Jul 2011 Annual return made up to 30 June 2010 with full list of shareholders View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Aug 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
15 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LAST / 01/03/2008 View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
18 Jan 2008 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
26 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
31 Aug 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
17 Oct 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
20 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
31 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
8 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
8 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
6 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
12 May 2003 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
7 Feb 2003 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 View document
29 May 2002 NEW SECRETARY APPOINTED View document
15 Apr 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: RADFORD BUSINESS CENTRE UNIT K/L RADFORD WAY BILLERICAY ESSEX CM12 0DG View document
28 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2001 SECRETARY RESIGNED View document
15 Nov 2001 DIRECTOR RESIGNED View document
13 Nov 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 View document
11 Oct 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2001 NEW DIRECTOR APPOINTED View document
24 Aug 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 Oct 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
1 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Jul 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
18 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
20 Aug 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
7 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
1 Oct 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
31 Oct 1996 REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 73 MOULSHAM STREET CHELMSFORD ESSEX CM2 0JA View document
25 Sep 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS View document
8 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
7 Sep 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View document
8 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
16 Sep 1994 SECRETARY'S PARTICULARS CHANGED View document
16 Sep 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS View document
16 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
24 Feb 1994 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS View document
18 Mar 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
18 Mar 1993 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS View document
4 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
9 Oct 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View document
14 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
8 Jan 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS View document
13 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
10 Jan 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
27 Sep 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS View document
26 Sep 1989 NEW DIRECTOR APPOINTED View document
18 Aug 1987 ALTER MEM AND ARTS 250687 View document
17 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Aug 1987 REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 124-128 CITY RD LONDON EC1V View document
20 Jul 1987 COMPANY NAME CHANGED RAPID 3365 LIMITED CERTIFICATE ISSUED ON 21/07/87 View document
23 Jun 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document