DUO SYSTEMS LTD - History of Changes


DateDescription
2025-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/25, NO UPDATES
2024-09-30 update statutory_documents PREVEXT FROM 31/12/2023 TO 30/06/2024
2024-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/24, NO UPDATES
2024-02-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / BROADSWORD GROUP LIMITED / 01/01/2024
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2023-09-19 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2023-09-01 update statutory_documents DIRECTOR APPOINTED MR NEIL NICOLAS IACOBUCCI
2023-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES HOSEY / 03/03/2023
2023-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SNELGROVE / 03/03/2023
2023-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NICOLAS IACOBUCCI / 03/03/2023
2023-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NICOLAS IACOBUCCI / 03/04/2023
2023-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 03/03/2023
2023-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DAVID HOWSE / 03/03/2023
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-06-07 update account_ref_month 7 => 12
2021-06-07 update accounts_last_madeup_date null => 2020-12-31
2021-06-07 update accounts_next_due_date 2022-04-02 => 2022-09-30
2021-05-26 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-26 update statutory_documents PREVSHO FROM 31/07/2021 TO 31/12/2020
2020-10-30 delete address C/O HJS CHARTERED ACCOUNTANTS 12 - 14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2EA
2020-10-30 insert address BROADSWORD HOUSE 316-318 SALISBURY ROAD TOTTON SOUTHAMPTON HAMPSHIRE ENGLAND SO40 3ND
2020-10-30 update registered_address
2020-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM C/O HJS CHARTERED ACCOUNTANTS 12 - 14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA ENGLAND
2020-09-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / BROADSWORD GROUP LIMITED / 11/08/2020
2020-09-03 update statutory_documents CESSATION OF BUCCHINC LTD AS A PSC
2020-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL IACOBUCCI
2020-07-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION