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DUE DILIGENCE SERVICES LIMITED

Company number 02451974

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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)
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
27 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
10 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
10 Jan 2010 CH01 Director's details changed for Maksim Tereshchenko on 9 January 2010
28 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
12 Jan 2009 363a Return made up to 13/12/08; full list of members
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
15 Feb 2008 363s Return made up to 13/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 May 2007 AA Total exemption full accounts made up to 30 June 2006
15 Jan 2007 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
06 Jan 2006 363s Return made up to 13/12/05; full list of members
09 May 2005 AA Total exemption full accounts made up to 30 June 2004
25 Apr 2005 88(2)R Ad 21/02/05--------- £ si 2@1=2 £ ic 2/4
03 Mar 2005 288b Director resigned
03 Mar 2005 288a New director appointed
07 Jan 2005 363s Return made up to 13/12/04; full list of members
10 Jun 2004 AA Total exemption full accounts made up to 30 June 2003
18 Jan 2004 363s Return made up to 13/12/03; full list of members
06 May 2003 AA Total exemption full accounts made up to 30 June 2002
12 Feb 2003 363s Return made up to 13/12/02; full list of members
22 Jul 2002 AA Total exemption full accounts made up to 30 June 2001