- Company Overview for DUCHY NETWORK SOLUTIONS LTD (07274165)
- Filing history for DUCHY NETWORK SOLUTIONS LTD (07274165)
- People for DUCHY NETWORK SOLUTIONS LTD (07274165)
- More for DUCHY NETWORK SOLUTIONS LTD (07274165)
| 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) |
|---|---|---|---|
| 09 Sep 2024 | CH01 | Director's details changed for Mr Sean Martin Spelman on 1 June 2024 | |
| 06 Sep 2024 | AP01 | Appointment of Mr Sean Martin Spelman as a director on 1 June 2024 | |
| 11 Jul 2024 | CS01 | Confirmation statement made on 4 June 2024 with updates | |
| 18 Mar 2024 | AA01 | Current accounting period extended from 30 June 2024 to 30 September 2024 | |
| 08 Mar 2024 | AP01 | Appointment of Mr Jonathan Mears as a director on 29 February 2024 | |
| 04 Mar 2024 | AD01 | Registered office address changed from 25 Lemon Street Truro Cornwall TR1 2LS to Boscawen House St. Stephen St. Austell PL26 7QF on 4 March 2024 | |
| 04 Mar 2024 | TM01 | Termination of appointment of Jonathan Mears as a director on 29 February 2024 | |
| 04 Mar 2024 | TM02 | Termination of appointment of Rebecca Christine Mary Mears as a secretary on 29 February 2024 | |
| 04 Mar 2024 | PSC07 | Cessation of Rebecca Mears as a person with significant control on 29 February 2024 | |
| 04 Mar 2024 | PSC02 | Notification of Equinoxx Ltd as a person with significant control on 29 February 2024 | |
| 04 Mar 2024 | PSC07 | Cessation of Jonathan Mears as a person with significant control on 29 February 2024 | |
| 04 Mar 2024 | AP01 | Appointment of Mr Simon James Ellison as a director on 29 February 2024 | |
| 04 Mar 2024 | AP01 | Appointment of Mr Matthew Gazzard as a director on 29 February 2024 | |
| 04 Mar 2024 | AP01 | Appointment of Mr Ross Mcconnell as a director on 29 February 2024 | |
| 28 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 19 Jul 2023 | PSC01 | Notification of Rebecca Mears as a person with significant control on 19 July 2023 | |
| 19 Jul 2023 | PSC04 | Change of details for Mr Jonathan Mears as a person with significant control on 19 July 2023 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 4 June 2023 with updates | |
| 21 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with no updates | |
| 02 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 4 June 2021 with no updates | |
| 18 Jan 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 24 Jun 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates |