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DUEL AUTOCARE LIMITED

Company number 12223800

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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)
15 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	PSC04	Change of details for Mr Samuel Carl Fallows as a person with significant control on 24 February 2024	View PDF Change of details for Mr Samuel Carl Fallows as a person with significant control on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mr Samuel Carl Fallows on 24 February 2024	View PDF Director's details changed for Mr Samuel Carl Fallows on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2021	CH01	Director's details changed for Mr Sam Fallows on 17 January 2021	View PDF Director's details changed for Mr Sam Fallows on 17 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2021	PSC04	Change of details for Mr Sam Fallows as a person with significant control on 17 January 2021	View PDF Change of details for Mr Sam Fallows as a person with significant control on 17 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	PSC01	Notification of Sam Fallows as a person with significant control on 5 February 2020	View PDF Notification of Sam Fallows as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	PSC01	Notification of Hayley Turner as a person with significant control on 5 February 2020	View PDF Notification of Hayley Turner as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	PSC04	Change of details for Mr Lee David Turner as a person with significant control on 5 February 2020	View PDF Change of details for Mr Lee David Turner as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 90	View PDF Statement of capital following an allotment of shares on 5 February 2020 GBP 90 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AP01	Appointment of Mr Sam Fallows as a director on 5 February 2020	View PDF Appointment of Mr Sam Fallows as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	MR01	Registration of charge 122238000001, created on 5 February 2020	View PDF Registration of charge 122238000001, created on 5 February 2020 - link opens in a new window - 27 pages (27 pages)
24 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DUEL AUTOCARE LIMITED

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