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DUBIT LIMITED

Company number 03922956

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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 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
  • GBP 164.97
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 164.97
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
  • GBP 164.97
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
  • GBP 164.97
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
  • GBP 164.97
28 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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