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DUALWISE LIMITED

Company number 03467909

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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)
21 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
21 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 56 pages (56 pages)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 1 page (1 page)
26 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 14,234,299.67	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 14,234,299.67 - link opens in a new window - 4 pages (4 pages)
30 May 2014	MR01	Registration of charge 034679090010	View PDF Registration of charge 034679090010 - link opens in a new window - 95 pages (95 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
13 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AP01	Appointment of Mr Mark Ian Tentori as a director	View PDF Appointment of Mr Mark Ian Tentori as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	MR01	Registration of charge 034679090009	View PDF Registration of charge 034679090009 - link opens in a new window - 28 pages (28 pages)
05 Jun 2013	MR01	Registration of charge 034679090008	View PDF Registration of charge 034679090008 - link opens in a new window - 80 pages (80 pages)
05 Jun 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AP01	Appointment of Mr Nicholas Noel Hardwick Matterson as a director	View PDF Appointment of Mr Nicholas Noel Hardwick Matterson as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	TM01	Termination of appointment of Russell Baker as a director	View PDF Termination of appointment of Russell Baker as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
05 Jul 2012	TM02	Termination of appointment of Russell Baker as a secretary	View PDF Termination of appointment of Russell Baker as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
13 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
21 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	CH01	Director's details changed for Bryan George Frank Anderson on 24 May 2010	View PDF Director's details changed for Bryan George Frank Anderson on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Russell Edward James Baker on 24 May 2010	View PDF Director's details changed for Mr Russell Edward James Baker on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH03	Secretary's details changed for Mr Russell Edward James Baker on 24 May 2010	View PDF Secretary's details changed for Mr Russell Edward James Baker on 24 May 2010 - link opens in a new window - 1 page (1 page)

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