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DUAL OVERSEAS INVESTMENTS LIMITED

Company number 03983245

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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)
26 Sep 2018 CH01 Director's details changed for Damien Peter Coates on 20 September 2018
06 Sep 2018 CH01 Director's details changed for Mr Mark Andrew Hudson on 14 August 2018
08 Aug 2018 TM02 Termination of appointment of Emma Louise Snooks as a secretary on 8 August 2018
10 May 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
10 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
10 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
10 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
19 Sep 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
19 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
19 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
01 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
01 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
31 Mar 2017 CH01 Director's details changed for Mr Mark Andrew Hudson on 31 March 2017
02 Feb 2017 AP01 Appointment of Mr Mark Andrew Hudson as a director on 31 January 2017
22 Dec 2016 AP01 Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016
16 Dec 2016 MR05 All of the property or undertaking has been released from charge 039832450011
16 Dec 2016 MR04 Satisfaction of charge 039832450011 in full
16 Dec 2016 MR05 All of the property or undertaking has been released from charge 039832450012
16 Dec 2016 MR04 Satisfaction of charge 039832450012 in full
04 Jul 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
04 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
04 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
04 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15