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DUO SECURITY UK LIMITED

Company number 09581350

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Oct 2018	TM01	Termination of appointment of Paul Mario Dimarzo as a director on 28 September 2018	View PDF Termination of appointment of Paul Mario Dimarzo as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AP01	Appointment of Jeffery John Russell as a director on 28 September 2018	View PDF Appointment of Jeffery John Russell as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
05 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
03 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
21 May 2015	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
12 May 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 8 May 2015	View PDF Termination of appointment of Oval Nominees Limited as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-08 GBP 1	View PDF Incorporation Statement of capital on 2015-05-08 GBP 1 - link opens in a new window - 36 pages (36 pages)

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