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DUTY MANAGEMENT SERVICES LIMITED

Company number 04064368

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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)
14 Jan 2021 TM02 Termination of appointment of Nigel Frederick Paul Hopwood as a secretary on 31 December 2020
23 Nov 2020 AP01 Appointment of Mr Desmond Robert Hiscock as a director on 23 November 2020
07 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with updates
01 Oct 2020 AA Accounts for a small company made up to 31 December 2019
01 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 4 September 2019
30 Sep 2020 PSC08 Notification of a person with significant control statement
30 Sep 2020 PSC07 Cessation of Nigel Frederick Paul Hopwood as a person with significant control on 24 January 2019
30 Sep 2020 PSC07 Cessation of Nigel Frederick Paul Hopwood as a person with significant control on 24 January 2019
30 Sep 2020 PSC07 Cessation of Ian Dudley as a person with significant control on 24 January 2019
30 Sep 2020 PSC07 Cessation of Ian Dudley as a person with significant control on 24 January 2019
30 Sep 2020 PSC07 Cessation of Customs Support Group Bv as a person with significant control on 24 January 2019
16 Jun 2020 PSC02 Notification of Customs Support Group Bv as a person with significant control on 24 January 2019
12 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/10/2020
23 May 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
14 Mar 2019 AP02 Appointment of Customs Support Group B.V. as a director on 24 January 2019
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 August 2006
  • GBP 12,000
12 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
19 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
16 Aug 2017 PSC01 Notification of Nigel Frederick Paul Hopwood as a person with significant control on 6 April 2016
16 Aug 2017 PSC01 Notification of Ian Dudley as a person with significant control on 6 April 2016
03 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015