CompaniesInTheUK

DUVAS TECHNOLOGIES LIMITED

Company number 06466811 ·

Liquidation

121 filings

Date Filing
15 Dec 2025 Registered office address changed from 7 Wakehurst Road London SW11 6DB England to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on 2025-12-15 · 3 pages View document
15 Dec 2025 Appointment of a voluntary liquidator · 3 pages View document
15 Dec 2025 Resolutions · 1 page View document
15 Dec 2025 Declaration of solvency · 5 pages View document
31 Oct 2025 Notification of Mdt Group (Investments) Limited as a person with significant control on 2025-10-28 · 2 pages View document
31 Oct 2025 Withdrawal of a person with significant control statement on 2025-10-31 · 2 pages View document
22 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
7 Aug 2025 Registered office address changed from Ff06 Cherwell House Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP United Kingdom to 7 Wakehurst Road London SW11 6DB on 2025-08-07 · 1 page View document
10 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Oct 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
12 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
24 Aug 2023 Registered office address changed from Beaumont Road Banbury Oxfordshire OX16 1RH United Kingdom to Ff06 Cherwell House Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP on 2023-08-24 · 1 page View document
12 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Apr 2022 Termination of appointment of Robert Dean Wylie as a director on 2022-04-29 · 1 page View document
7 Apr 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-08 with updates · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
4 Nov 2020 22/07/20 STATEMENT OF CAPITAL GBP 1001.52 View document
12 Oct 2020 ADOPT ARTICLES 17/06/2020 View document
12 Oct 2020 ARTICLES OF ASSOCIATION View document
23 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS RISSMAN View document
23 Jul 2020 DIRECTOR APPOINTED MR TIM WISE View document
23 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR RAMSEY ASSAL View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
1 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN BILLINGHAM View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Oct 2018 SECOND FILED SH01 - 15/08/18 STATEMENT OF CAPITAL GBP 911.40 View document
20 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 Sep 2018 ADOPT ARTICLES 15/08/2018 View document
11 Sep 2018 11/09/18 STATEMENT OF CAPITAL GBP 911.4 View document
12 Jan 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM DUVAS TECHNOLOGIES LIMITED BEAUMONT ROAD BANBURY OX16 1RH ENGLAND View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE ENGLAND View document
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 27 QUEEN ANNES GATE LONDON SW1H 9BU View document
8 Sep 2017 DIRECTOR APPOINTED MR STEVEN JOHN BILLINGHAM View document
11 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID FREW View document
13 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHERRY View document
30 Jun 2016 DIRECTOR APPOINTED DR ROBERT DEAN WYLIE View document
22 Apr 2016 ADOPT ARTICLES 31/03/2016 View document
20 Apr 2016 ADOPT ARTICLES 31/03/2016 View document
6 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WILBRAHAM View document
6 Apr 2016 DIRECTOR APPOINTED CLAIRE LOUISE CHERRY View document
6 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064668110002 View document
6 Apr 2016 31/03/16 STATEMENT OF CAPITAL GBP 900.52 View document
6 Apr 2016 31/03/16 STATEMENT OF CAPITAL GBP 631.09 View document
6 Apr 2016 31/03/16 STATEMENT OF CAPITAL GBP 631.09 View document
6 Apr 2016 31/03/16 STATEMENT OF CAPITAL GBP 580.52 View document
6 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NELSON View document
4 Mar 2016 29/02/16 STATEMENT OF CAPITAL GBP 580.52 View document
4 Mar 2016 29/02/16 STATEMENT OF CAPITAL GBP 580.52 View document
1 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
18 Nov 2015 31/10/15 STATEMENT OF CAPITAL GBP 551.39 View document
13 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
20 Apr 2015 DIRECTOR APPOINTED MR DAVID FREW View document
11 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064668110002 View document
19 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KRUGLINSKI View document
20 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
28 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
26 Mar 2013 ADOPT ARTICLES 11/03/2013 View document
20 Mar 2013 DIRECTOR APPOINTED MR ANTHONY DUNCAN KRUGLINSKI View document
20 Mar 2013 DIRECTOR APPOINTED MR THOMAS WILLIAM RISSMAN View document
19 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINS View document
19 Mar 2013 18/03/13 STATEMENT OF CAPITAL GBP 531.82 View document
11 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HASSARD View document
16 Aug 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 5TH FLOOR 2 SAVOY COURT STRAND LONDON WC2R 0EZ View document
7 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
18 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
16 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH View document
19 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages View document
14 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
2 Oct 2010 06/08/10 STATEMENT OF CAPITAL GBP 321.26 View document
1 Sep 2010 06/08/10 STATEMENT OF CAPITAL GBP 232.85 View document
1 Sep 2010 DIRECTOR APPOINTED MR RAMSEY TAWFIK ASSAL View document
13 Aug 2010 ADOPT ARTICLES 04/08/2010 View document
28 May 2010 23/02/10 STATEMENT OF CAPITAL GBP 232.85 View document
13 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
13 May 2010 23/02/10 STATEMENT OF CAPITAL GBP 231.52 View document
13 May 2010 DIRECTOR APPOINTED MR GRAHAM NIGEL SMITH · 2 pages View document
13 May 2010 DIRECTOR APPOINTED MR STEVEN WILKINS View document
18 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN HAWKINS / 18/01/2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FRANCIS HASSARD / 18/01/2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN WILBRAHAM / 18/01/2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE DENISE NELSON / 18/01/2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM CLARK / 18/01/2010 View document
18 Jan 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
22 Jun 2009 ARTICLES OF ASSOCIATION View document
22 Jun 2009 ALTER MEM AND ARTS 12/06/2009 View document
14 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
9 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HASSARD / 08/01/2009 View document
9 Jan 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
20 Jun 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008 View document
13 May 2008 DIRECTOR APPOINTED DR JOHN FRANCIS HASSARD View document
12 May 2008 DIRECTOR APPOINTED MR PAUL ADAM CLARK View document
12 May 2008 DIRECTOR APPOINTED DR DAVID JOHN WILBRAHAM View document
12 May 2008 APPOINTMENT TERMINATED DIRECTOR LYNNE MCGREGOR View document
12 May 2008 DIRECTOR APPOINTED MISS JACQUELINE DENISE NELSON View document
23 Apr 2008 SECRETARY APPOINTED DARREN JOHN HAWKINS View document
23 Apr 2008 APPOINTMENT TERMINATED SECRETARY JUSTIN BOWEN View document
23 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Apr 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM IMPERIAL COLLEGE, EEE 12TH FLOOR LONDON SW7 2AZ View document
3 Apr 2008 COMPANY NAME CHANGED GUSTO TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/04/08 View document
8 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document