DUKES APPLICATIONS LTD

09408703
DUKES HOUSE 58 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

Documents

Documents
Date Category Description Pages
30 Sep 2024 mortgage Registration of a charge 126 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2024 officers Termination of appointment of director (Jonathan Andrew Pickles) 1 Buy now
01 May 2024 officers Change of particulars for director (Mr Aatif Naveed Hassan) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Michael William Giffin) 2 Buy now
06 Mar 2024 mortgage Registration of a charge 125 Buy now
16 Feb 2024 accounts Annual Accounts 17 Buy now
16 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 63 Buy now
16 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
16 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 accounts Annual Accounts 20 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
18 Oct 2022 mortgage Registration of a charge 122 Buy now
10 May 2022 accounts Annual Accounts 10 Buy now
10 Mar 2022 officers Termination of appointment of director (Glenn Hawkins) 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 officers Change of particulars for director (Mr Jonathan Andrew Pickles) 2 Buy now
26 Jan 2022 officers Change of particulars for director (Mr Aatif Naveed Hassan) 2 Buy now
06 Dec 2021 mortgage Registration of a charge 101 Buy now
30 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2021 accounts Annual Accounts 9 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 accounts Annual Accounts 9 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 mortgage Registration of a charge 83 Buy now
24 May 2019 accounts Annual Accounts 8 Buy now
05 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2018 mortgage Registration of a charge 65 Buy now
14 Jun 2018 accounts Annual Accounts 7 Buy now
08 May 2018 mortgage Registration of a charge 58 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 officers Appointment of director (Mr Glenn Hawkins) 2 Buy now
22 Jun 2017 accounts Annual Accounts 6 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2016 accounts Annual Accounts 6 Buy now
28 Jan 2016 annual-return Annual Return 3 Buy now
25 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2015 mortgage Registration of a charge 55 Buy now
26 Mar 2015 change-of-name Certificate Change Of Name Company 2 Buy now
26 Mar 2015 change-of-name Change Of Name Request Comments 2 Buy now
26 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
27 Feb 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Feb 2015 mortgage Registration of a charge 29 Buy now
27 Jan 2015 incorporation Incorporation Company 16 Buy now