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DUPLEX CSA LIMITED

Company number 03132927

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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)
08 Jun 2016 CH03 Secretary's details changed for Elaine Chesterman on 8 June 2016
08 Jun 2016 CH01 Director's details changed for Elaine Chesterman on 8 June 2016
23 May 2016 AD01 Registered office address changed from 16 Little End Road Eaton Socon St Neots Cambridgeshire PE19 8JH to 2 Tamworth Building School Lane Colmworth Beds MK44 2JZ on 23 May 2016
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 MR04 Satisfaction of charge 5 in full
08 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 TM01 Termination of appointment of Alex Woods as a director on 7 January 2015
09 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
23 Jul 2012 AP03 Appointment of Elaine Chesterman as a secretary
23 Jul 2012 AP01 Appointment of Elaine Chesterman as a director
23 Jul 2012 TM02 Termination of appointment of John Payne as a secretary
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 CH03 Secretary's details changed
02 May 2012 CH01 Director's details changed for Mr Russell John Payne on 27 April 2012
14 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Mar 2011 AP01 Appointment of Alex Woods as a director
17 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Russell Payne on 24 May 2010