DUVAS TECHNOLOGIES LIMITED

06466811
FF06 CHERWELL HOUSE CHERWELL BUSINESS VILLAGE SOUTHAM ROAD BANBURY OX16 2SP

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 3 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Sep 2023 accounts Annual Accounts 9 Buy now
24 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 officers Termination of appointment of director (Robert Dean Wylie) 1 Buy now
07 Apr 2022 accounts Annual Accounts 9 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Mar 2021 accounts Annual Accounts 11 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Dec 2020 accounts Annual Accounts 11 Buy now
04 Nov 2020 capital Return of Allotment of shares 3 Buy now
12 Oct 2020 incorporation Memorandum Articles 69 Buy now
12 Oct 2020 resolution Resolution 3 Buy now
12 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
23 Jul 2020 officers Termination of appointment of director (Thomas William Rissman) 1 Buy now
23 Jul 2020 officers Termination of appointment of director (Ramsey Tawfik Assal) 1 Buy now
23 Jul 2020 officers Appointment of director (Mr Tim Wise) 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 8 Buy now
01 Aug 2019 officers Termination of appointment of director (Steven John Billingham) 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2018 capital Second Filing Capital Allotment Shares 11 Buy now
20 Sep 2018 accounts Annual Accounts 8 Buy now
14 Sep 2018 resolution Resolution 71 Buy now
11 Sep 2018 capital Return of Allotment of shares 4 Buy now
12 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2017 officers Appointment of director (Mr Steven John Billingham) 2 Buy now
11 Aug 2017 officers Termination of appointment of director (David Frew) 1 Buy now
13 Apr 2017 accounts Annual Accounts 8 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jun 2016 officers Termination of appointment of director (Claire Louise Cherry) 1 Buy now
30 Jun 2016 officers Appointment of director (Dr Robert Dean Wylie) 2 Buy now
22 Apr 2016 resolution Resolution 72 Buy now
20 Apr 2016 resolution Resolution 72 Buy now
06 Apr 2016 capital Return of Allotment of shares 3 Buy now
06 Apr 2016 capital Return of Allotment of shares 3 Buy now
06 Apr 2016 capital Return of Allotment of shares 3 Buy now
06 Apr 2016 capital Return of Allotment of shares 3 Buy now
06 Apr 2016 officers Termination of appointment of director (David John Wilbraham) 1 Buy now
06 Apr 2016 officers Termination of appointment of director (Jacqueline Denise Nelson) 1 Buy now
06 Apr 2016 officers Appointment of director (Claire Louise Cherry) 2 Buy now
06 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2016 capital Return of Allotment of shares 3 Buy now
04 Mar 2016 capital Return of Allotment of shares 3 Buy now
01 Feb 2016 accounts Annual Accounts 7 Buy now
08 Jan 2016 annual-return Annual Return 7 Buy now
18 Nov 2015 capital Return of Allotment of shares 3 Buy now
13 May 2015 accounts Annual Accounts 7 Buy now
20 Apr 2015 officers Appointment of director (Mr David Frew) 2 Buy now
11 Feb 2015 mortgage Registration of a charge 33 Buy now
19 Jan 2015 annual-return Annual Return 6 Buy now
18 Jun 2014 officers Termination of appointment of director (Anthony Kruglinski) 1 Buy now
20 May 2014 accounts Annual Accounts 7 Buy now
10 Jan 2014 annual-return Annual Return 7 Buy now
28 May 2013 accounts Annual Accounts 7 Buy now
26 Mar 2013 resolution Resolution 29 Buy now
20 Mar 2013 officers Appointment of director (Mr Anthony Duncan Kruglinski) 2 Buy now
20 Mar 2013 officers Appointment of director (Mr Thomas William Rissman) 2 Buy now
19 Mar 2013 capital Return of Allotment of shares 3 Buy now
19 Mar 2013 officers Termination of appointment of director (Steven Wilkins) 1 Buy now
11 Jan 2013 annual-return Annual Return 6 Buy now
12 Oct 2012 officers Termination of appointment of director (John Hassard) 1 Buy now
16 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2012 accounts Annual Accounts 7 Buy now
18 Jan 2012 annual-return Annual Return 6 Buy now
16 Nov 2011 officers Termination of appointment of director (Graham Smith) 1 Buy now
19 Sep 2011 accounts Annual Accounts 7 Buy now
14 Jan 2011 annual-return Annual Return 7 Buy now
02 Oct 2010 capital Return of Allotment of shares 3 Buy now
01 Sep 2010 officers Appointment of director (Mr Ramsey Tawfik Assal) 2 Buy now
01 Sep 2010 capital Return of Allotment of shares 3 Buy now
13 Aug 2010 resolution Resolution 32 Buy now
28 May 2010 capital Return of Allotment of shares 2 Buy now
13 May 2010 accounts Annual Accounts 7 Buy now
13 May 2010 capital Return of Allotment of shares 2 Buy now
13 May 2010 officers Appointment of director (Mr Graham Nigel Smith) 2 Buy now
13 May 2010 officers Appointment of director (Mr Steven Wilkins) 2 Buy now
18 Jan 2010 annual-return Annual Return 7 Buy now
18 Jan 2010 officers Change of particulars for director (Mr Paul Adam Clark) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Dr John Francis Hassard) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Miss Jacqueline Denise Nelson) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Dr David John Wilbraham) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Mr Darren John Hawkins) 1 Buy now
09 Jul 2009 capital Ad 30/06/09\gbp si 12677@0.01=126.77\gbp ic 100.67/227.44\ 2 Buy now
22 Jun 2009 incorporation Memorandum Articles 26 Buy now
22 Jun 2009 resolution Resolution 4 Buy now
14 May 2009 accounts Annual Accounts 7 Buy now
09 Jan 2009 annual-return Return made up to 08/01/09; full list of members 5 Buy now
09 Jan 2009 officers Director's change of particulars / john hassard / 08/01/2009 1 Buy now
20 Jun 2008 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
13 May 2008 officers Director appointed dr john francis hassard 1 Buy now
12 May 2008 officers Appointment terminated director lynne mcgregor 1 Buy now
12 May 2008 officers Director appointed dr david john wilbraham 2 Buy now
12 May 2008 officers Director appointed mr paul adam clark 2 Buy now
12 May 2008 officers Director appointed miss jacqueline denise nelson 1 Buy now