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DUKES MEDICAL LTD

Company number 09915966

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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)
26 Jul 2024 PSC05 Change of details for Dukes Publishing Ltd as a person with significant control on 3 June 2024
05 Jun 2024 AD01 Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
03 May 2024 TM01 Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
01 May 2024 CH01 Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
07 Mar 2024 AP01 Appointment of Mr Michael William Giffin as a director on 1 March 2024
19 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
06 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
25 Nov 2022 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
03 May 2022 AA Accounts for a dormant company made up to 31 August 2021
07 Apr 2022 PSC02 Notification of Dukes Publishing Ltd as a person with significant control on 31 March 2022
07 Apr 2022 PSC07 Cessation of Dukes Colleges Ltd as a person with significant control on 31 March 2022
11 Mar 2022 TM01 Termination of appointment of Glenn Hawkins as a director on 28 February 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
24 Nov 2021 CH01 Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
24 Nov 2021 CH01 Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021
07 May 2021 AA Accounts for a dormant company made up to 31 August 2020
08 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
05 May 2020 AA Accounts for a dormant company made up to 31 August 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 August 2018
05 Mar 2019 AA01 Previous accounting period shortened from 30 September 2018 to 31 August 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017