- Company Overview for DARWIN ENTERPRISE LIMITED (04277193)
- Filing history for DARWIN ENTERPRISE LIMITED (04277193)
- People for DARWIN ENTERPRISE LIMITED (04277193)
- Charges for DARWIN ENTERPRISE LIMITED (04277193)
- More for DARWIN ENTERPRISE LIMITED (04277193)
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
|
|
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 |