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DURA-SPORT LIMITED

Company number 03018525

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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)
31 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with no updates
06 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 CH01 Director's details changed for Mr Richard Jonathan Key on 26 April 2023
28 Apr 2023 PSC04 Change of details for Mr Richard Jonathan Key as a person with significant control on 26 April 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
25 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 MA Memorandum and Articles of Association
02 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Article 6 of the company's arts shall not apply in respect of the stated allotments 20/03/2020
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 44
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 45
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 46
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 43
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jun 2019 MR04 Satisfaction of charge 2 in full
11 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2019 SH06 Cancellation of shares. Statement of capital on 4 January 2019
  • GBP 42
11 Feb 2019 SH03 Purchase of own shares.