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DUNCAN RANN ASSOCIATES LIMITED

Company number 08675217

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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)
27 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
17 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
28 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 3 September 2020
17 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
17 Oct 2022 SH06 Cancellation of shares. Statement of capital on 31 May 2020
  • GBP 1,005
17 Oct 2022 SH03 Purchase of own shares.
14 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 18 September 2019
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Feb 2021 CH01 Director's details changed for Mr Duncan Alistair Rann on 29 January 2021
12 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/10/2022.
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
19 Jun 2020 TM01 Termination of appointment of Geraldine Elizabeth Martin as a director on 31 May 2020
19 Jun 2020 TM02 Termination of appointment of Geraldine Elizabeth Martin as a secretary on 31 May 2020
18 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/10/22
23 Aug 2019 RP04TM01 Second filing for the termination of Heather Midwinter as a director
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 1,010
04 Jun 2019 TM01 Termination of appointment of Heather Laura Midwinter as a director on 24 May 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 23/08/2019.
23 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2019 SH06 Cancellation of shares. Statement of capital on 24 April 2019
  • GBP 1,010