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DUNCAN WILLIAMS LIMITED

Company number 01709684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2019 PSC07 Cessation of David Duncan Williams as a person with significant control on 14 February 2019
29 Mar 2019 AP01 Appointment of Mr. Michael Banks as a director on 29 March 2019
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
28 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Aug 2018 AD01 Registered office address changed from 27 Grenville Court South Road Poole Dorset BH15 1PZ to Forum House Stirling Road Chichester West Sussex PO19 7DN on 17 August 2018
09 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Nov 2014 AD01 Registered office address changed from 16 Freedom Street Battersea London SW11 5AQ England to 27 Grenville Court South Road Poole Dorset BH15 1PZ on 17 November 2014
17 May 2014 AD01 Registered office address changed from 41C Edith Grove London SW10 0LB on 17 May 2014
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
09 Jan 2014 CERTNM Company name changed electric paperwork company LIMITED(the)\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
04 Nov 2013 AP03 Appointment of Mr David Duncan Williams as a secretary
04 Nov 2013 TM01 Termination of appointment of Richard Gregg as a director
04 Nov 2013 TM02 Termination of appointment of Richard Gregg as a secretary
04 Nov 2013 AD01 Registered office address changed from 78 Junction Road Andover Hampshire SP10 3QX on 4 November 2013
04 Nov 2013 AP01 Appointment of Mr David Duncan Williams as a director
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
11 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders