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DUALITAS HOLDINGS LTD

Company number 11263057

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
22 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
24 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	TM02	Termination of appointment of Kim Beatty as a secretary on 10 March 2023	View PDF Termination of appointment of Kim Beatty as a secretary on 10 March 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
21 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AP03	Appointment of Mrs Kim Beatty as a secretary on 25 January 2022	View PDF Appointment of Mrs Kim Beatty as a secretary on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
01 Jun 2021	AD01	Registered office address changed from 6 Bramley Road Bletchley Milton Keynes MK1 1PT England to Apollo House 6 Bramley Road Milton Keynes MK1 1PT on 1 June 2021	View PDF Registered office address changed from 6 Bramley Road Bletchley Milton Keynes MK1 1PT England to Apollo House 6 Bramley Road Milton Keynes MK1 1PT on 1 June 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AD01	Registered office address changed from 1a Garforth Place Knowlhill Milton Keynes MK5 8PG England to 6 Bramley Road Bletchley Milton Keynes MK1 1PT on 18 May 2021	View PDF Registered office address changed from 1a Garforth Place Knowlhill Milton Keynes MK5 8PG England to 6 Bramley Road Bletchley Milton Keynes MK1 1PT on 18 May 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
17 Dec 2020	CH01	Director's details changed for Dr Jamieson Leigh Christmas on 17 December 2020	View PDF Director's details changed for Dr Jamieson Leigh Christmas on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to 1a Garforth Place Knowlhill Milton Keynes MK5 8PG on 17 December 2020	View PDF Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to 1a Garforth Place Knowlhill Milton Keynes MK5 8PG on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 17 December 2020	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 17 December 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-19 GBP 100	View PDF Incorporation Statement of capital on 2018-03-19 GBP 100 - link opens in a new window - 26 pages (26 pages)

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DUALITAS HOLDINGS LTD

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