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DOUG SOLUTIONS LIMITED

Company number 11849638

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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 2024 AA Total exemption full accounts made up to 31 October 2023
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
30 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 26 February 2021
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
07 Nov 2022 CH01 Director's details changed for Mr Charles Douglas John Latham on 31 July 2022
31 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
09 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
22 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2021 PSC07 Cessation of Charles Douglas John Latham as a person with significant control on 9 December 2020
08 Jul 2021 PSC02 Notification of Chas Holdings Limited as a person with significant control on 9 December 2020
03 Jun 2021 CH01 Director's details changed for Mr Charles Douglas John Latham on 10 May 2021
15 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/10/2023
10 Mar 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
22 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
15 Feb 2021 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
05 Oct 2020 AD01 Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to Kemp House 160 City Road London EC1V 2NX on 5 October 2020
02 Apr 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
14 Nov 2019 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent United Kingdom ST4 2QY United Kingdom to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 14 November 2019
27 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-27
  • GBP 100

Statement of capital on 2023-10-30
  • GBP 300