- Company Overview for DUBIT LIMITED (03922956)
- Filing history for DUBIT LIMITED (03922956)
- People for DUBIT LIMITED (03922956)
- Charges for DUBIT LIMITED (03922956)
- More for DUBIT LIMITED (03922956)
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) |
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21 Apr 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Apr 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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10 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
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11 Feb 2015 | CH01 | Director's details changed for Matthew Peter Warneford on 10 February 2015 | |
11 Feb 2015 | CH01 | Director's details changed for Mr Ian Philip Douthwaite on 10 February 2015 | |
19 Dec 2014 | CH01 | Director's details changed for Anton Nikolai Kaszubowski on 19 December 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Timothy Coller Sinclair as a director on 24 October 2014 | |
09 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
10 Feb 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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10 Feb 2014 | AD02 | Register inspection address has been changed | |
06 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 13 December 2013
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28 Aug 2013 | RESOLUTIONS |
Resolutions
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23 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 Apr 2013 | TM02 | Termination of appointment of Ian Douthwaite as a secretary | |
05 Apr 2013 | TM01 | Termination of appointment of Mike Briercliffe as a director | |
11 Feb 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
15 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Mar 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
15 Mar 2012 | AP01 | Appointment of Nigel Richard Douthwaite as a director | |
29 Dec 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Jun 2011 | CH01 | Director's details changed for Anton Nikolai Kaszubowski on 10 June 2011 | |
14 Jun 2011 | TM01 | Termination of appointment of Robin Hilton as a director |