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DUPLEX CSA HOLDINGS LIMITED

Company number 07270137

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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)
14 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
23 May 2016 AD01 Registered office address changed from 16 Little End Road Industrial Estate Eaton Socon St Neots Cambs PE19 8JH to 2 Tamworth Building School Lane Colmworth Beds MK44 2JZ on 23 May 2016
19 May 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 SH08 Change of share class name or designation
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 CH01 Director's details changed for Mr Russell John Payne on 27 April 2012
02 May 2012 CH01 Director's details changed for Mr Russell John Payne on 27 April 2012
11 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 100
01 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted