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DUALCOM HOLDINGS LIMITED

Company number 05758908

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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)
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 82,821.62
13 Oct 2014 AA Full accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 82,821.62
17 Dec 2013 AA Full accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
02 Apr 2013 CH03 Secretary's details changed for David John Doble on 2 April 2013
02 Apr 2013 CH01 Director's details changed for Philip Hollett on 2 April 2013
02 Apr 2013 CH01 Director's details changed for David John Doble on 2 April 2013
21 Feb 2013 CH01 Director's details changed for Mr Simon James Banks on 21 February 2013
18 Dec 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jan 2012 TM01 Termination of appointment of Ross Smith as a director
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
25 Jul 2011 TM01 Termination of appointment of Alistair Brew as a director
07 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 10
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
30 Mar 2011 SH08 Change of share class name or designation
30 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 SH08 Change of share class name or designation