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DUO GLOBAL CONSULTING LIMITED

Company number 09099851

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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)
31 Jul 2020 SH10 Particulars of variation of rights attached to shares
31 Jul 2020 SH10 Particulars of variation of rights attached to shares
31 Jul 2020 SH10 Particulars of variation of rights attached to shares
31 Jul 2020 SH10 Particulars of variation of rights attached to shares
03 Apr 2020 AP01 Appointment of Mrs Sarah Jane Callender as a director on 1 July 2019
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
22 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
02 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
06 Jul 2017 PSC01 Notification of Laura Weaving as a person with significant control on 30 June 2016
30 Jun 2017 AP01 Appointment of Mr Ross John Golightly as a director on 1 March 2017
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 100
06 Feb 2017 AD01 Registered office address changed from The Old Forge Hoults Yard Newcastle upon Tyne Tyne and Wear NE6 1AB England to The Old Forge Hoults Yard Newcastle upon Tyne Tyne and Wear NE6 2HL on 6 February 2017
06 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
16 Jun 2016 AD01 Registered office address changed from Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne NE1 2DF to The Old Forge Hoults Yard Newcastle upon Tyne Tyne and Wear NE6 1AB on 16 June 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
17 Jul 2015 AD01 Registered office address changed from Toffee Factory Lower Steenberus Yard Quayside Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF to Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne NE1 2DF on 17 July 2015
12 Mar 2015 AD01 Registered office address changed from Park House Park Square West Leeds LS1 2PW United Kingdom to Toffee Factory Lower Steenberus Yard Quayside Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF on 12 March 2015
24 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted