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DARWIN ENTERPRISE LIMITED

Company number 04277193

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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)
11 Sep 2024 AA Accounts for a small company made up to 29 February 2024
29 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
28 Feb 2024 AD01 Registered office address changed from Cumberland House High Street Billericay Essex CM12 9AH to Cumberland House 129 High Street Billericay CM12 9AH on 28 February 2024
11 Sep 2023 AA Accounts for a small company made up to 28 February 2023
07 Sep 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
08 Sep 2022 AA Accounts for a small company made up to 28 February 2022
01 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
27 Sep 2021 AA Accounts for a small company made up to 28 February 2021
03 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
04 Jan 2021 PSC05 Change of details for Darwin Professional Staffing Group Limited as a person with significant control on 4 January 2021
23 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
16 Sep 2020 AA Accounts for a small company made up to 28 February 2020
04 Dec 2019 AA Accounts for a small company made up to 28 February 2019
05 Sep 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
28 Aug 2019 MA Memorandum and Articles of Association
28 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2019 MR04 Satisfaction of charge 4 in full
23 Aug 2019 MR04 Satisfaction of charge 3 in full
05 Aug 2019 MR01 Registration of charge 042771930006, created on 29 July 2019
26 Jul 2019 MR01 Registration of charge 042771930005, created on 18 July 2019
08 Apr 2019 MR04 Satisfaction of charge 1 in full
26 Mar 2019 TM02 Termination of appointment of Christopher William Southgate as a secretary on 31 December 2018
26 Mar 2019 AP03 Appointment of Mr Darren Sharod as a secretary on 1 January 2019
28 Dec 2018 AA Accounts for a small company made up to 28 February 2018
03 Sep 2018 CS01 Confirmation statement made on 24 July 2018 with no updates