- Company Overview for DUO SYSTEMS LTD (12715303)
- Filing history for DUO SYSTEMS LTD (12715303)
- People for DUO SYSTEMS LTD (12715303)
- More for DUO SYSTEMS LTD (12715303)
| 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 Jan 2025 | CS01 | Confirmation statement made on 1 January 2025 with no updates | |
| 30 Sep 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 30 June 2024 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 1 January 2024 with no updates | |
| 05 Feb 2024 | PSC05 | Change of details for Broadsword Group Limited as a person with significant control on 1 January 2024 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 1 January 2023 with updates | |
| 19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 11 Sep 2023 | RESOLUTIONS |
Resolutions
|
|
| 11 Sep 2023 | SH08 | Change of share class name or designation | |
| 01 Sep 2023 | CH01 | Director's details changed for Mr Neil Nicolas Iacobucci on 3 April 2023 | |
| 01 Sep 2023 | CH01 | Director's details changed for Mr Richard Robinson on 3 March 2023 | |
| 01 Sep 2023 | CH01 | Director's details changed for Mr Daniel Charles Hosey on 3 March 2023 | |
| 01 Sep 2023 | CH01 | Director's details changed for Mr Mark James Snelgrove on 3 March 2023 | |
| 01 Sep 2023 | CH01 | Director's details changed for Mr Neil Nicolas Iacobucci on 3 March 2023 | |
| 01 Sep 2023 | CH01 | Director's details changed for Mr Tom David Howse on 3 March 2023 | |
| 01 Sep 2023 | AP01 | Appointment of Mr Neil Nicolas Iacobucci as a director on 1 January 2023 | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
| 26 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 May 2021 | AA01 | Previous accounting period shortened from 31 July 2021 to 31 December 2020 | |
| 03 Sep 2020 | PSC07 | Cessation of Bucchinc Ltd as a person with significant control on 11 August 2020 | |
| 03 Sep 2020 | AD01 | Registered office address changed from C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA England to Broadsword House 316-318 Salisbury Road Totton Southampton Hampshire SO40 3nd on 3 September 2020 | |
| 03 Sep 2020 | PSC05 | Change of details for Broadsword Group Limited as a person with significant control on 11 August 2020 | |
| 03 Sep 2020 | TM01 | Termination of appointment of Neil Nicolas Iacobucci as a director on 11 August 2020 | |
| 02 Jul 2020 | NEWINC |
Incorporation
Statement of capital on 2020-07-02
|