Companies House does not verify the accuracy of the information filed

DARWIN TECHNOLOGIES LIMITED

Company number 05398394

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
01 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
29 Mar 2023	AD01	Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 29 March 2023	View PDF Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 29 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	PSC05	Change of details for Darwin Technologies Holdings Limited as a person with significant control on 20 March 2023	View PDF Change of details for Darwin Technologies Holdings Limited as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	TM01	Termination of appointment of Jane Victoria Barker as a director on 30 September 2022	View PDF Termination of appointment of Jane Victoria Barker as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CH01	Director's details changed for Mr Tony O'dwyer on 4 June 2021	View PDF Director's details changed for Mr Tony O'dwyer on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
28 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AP03	Appointment of Miss Ashton Ramseyer as a secretary on 10 November 2021	View PDF Appointment of Miss Ashton Ramseyer as a secretary on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
06 Jul 2021	AP01	Appointment of Mr Tony O'dwyer as a director on 4 June 2021	View PDF Appointment of Mr Tony O'dwyer as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Stephen James Read as a director on 31 March 2021	View PDF Termination of appointment of Stephen James Read as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	TM01	Termination of appointment of Anjana Shah as a director on 31 January 2021	View PDF Termination of appointment of Anjana Shah as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM02	Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020	View PDF Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	PSC05	Change of details for The Benefit Express Limited as a person with significant control on 5 November 2020	View PDF Change of details for The Benefit Express Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
11 Jun 2020	AP03	Appointment of Mrs Connie Maccurrach as a secretary on 11 June 2020	View PDF Appointment of Mrs Connie Maccurrach as a secretary on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	TM02	Termination of appointment of Sallie Ellis as a secretary on 16 April 2020	View PDF Termination of appointment of Sallie Ellis as a secretary on 16 April 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AP01	Appointment of Mr Herve Balzano as a director on 8 October 2019	View PDF Appointment of Mr Herve Balzano as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

DARWIN TECHNOLOGIES LIMITED

Filter by category