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DUOCALL COMMUNICATIONS LTD

Company number 06330709

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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)
17 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
18 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Oct 2016 CS01 Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 05/03/2024.
19 May 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 1,002.00
15 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
29 Oct 2015 AD01 Registered office address changed from Building Ao6 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG to Unit 8 Genisis Park Sheffield Road Rotherham South Yorkshire S60 1DX on 29 October 2015
26 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,001
21 Feb 2015 AP01 Appointment of Andrew Ringsell as a director on 13 January 2015
26 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Investment agreement. New class of share 13/01/2015
26 Jan 2015 CC04 Statement of company's objects
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 1,001
19 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 1,000
09 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
15 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Jan 2014 MR01 Registration of charge 063307090001
10 Oct 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
19 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 CH01 Director's details changed for Mr Philip Coley on 31 July 2012
03 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders