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DUO OPERATIONS LIMITED

Company number 07505341

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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)
06 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
10 Jan 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
13 Nov 2018 PSC05 Change of details for Denbow Assets Limited as a person with significant control on 5 November 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-05
19 Oct 2018 AA Full accounts made up to 31 March 2018
06 Jul 2018 AP01 Appointment of Ms Donna Williams as a director on 18 June 2018
05 Jul 2018 CH01 Director's details changed for Mr Keith Edward Darch on 4 July 2018
10 Apr 2018 AP01 Appointment of Mr Martin Francis Mcwilliams as a director on 9 April 2018
10 Apr 2018 AP01 Appointment of Ms Laura Betty Mcalister as a director on 1 March 2018
29 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
01 Dec 2017 AA Full accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Nov 2016 MR01 Registration of charge 075053410001, created on 17 November 2016
01 Apr 2016 CERTNM Company name changed denbow integrated spares LIMITED\certificate issued on 01/04/16
  • RES15 ‐ Change company name resolution on 2016-04-01
01 Apr 2016 CONNOT Change of name notice
09 Mar 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
08 Mar 2016 AP01 Appointment of Mr Patrick Doran as a director on 22 February 2016
03 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
03 Mar 2016 AP01 Appointment of Mr Keith Edward Darch as a director on 22 February 2016
24 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 99
05 Feb 2016 CH01 Director's details changed for Mr Owen Stanley Bolt on 25 January 2016
05 Feb 2016 AD01 Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY to Silverdown House 5 Silverdown Office Park Fair Oak Close, Clyst Honiton Exeter Devon EX5 2UX on 5 February 2016
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 99