DUO GLOBAL CONSULTING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-07 delete address 28 LIME STREET NEWCASTLE UPON TYNE ENGLAND NE1 2PL
2023-09-07 insert address 56 LEAZES PARK ROAD NEWCASTLE UPON TYNE ENGLAND NE1 4PG
2023-09-07 update registered_address
2023-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM 28 LIME STREET NEWCASTLE UPON TYNE NE1 2PL ENGLAND
2023-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS GOLIGHTLY
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES
2023-05-23 delete chiefcommercialofficer Sarah Callender
2023-05-23 delete managingdirector Laura Weaving
2023-05-23 insert ceo Laura Weaving
2023-05-23 insert coo Sarah Callender
2023-05-23 delete about_pages_linkeddomain mykajabi.com
2023-05-23 delete address Hoults Yard, Newcastle upon Tyne, NE6 2HL
2023-05-23 delete address Hoults Yard, Walker Road, Newcastle upon Tyne, NE6 2HL
2023-05-23 delete casestudy_pages_linkeddomain mykajabi.com
2023-05-23 delete contact_pages_linkeddomain mykajabi.com
2023-05-23 delete index_pages_linkeddomain mykajabi.com
2023-05-23 delete phone +44 191 375 9035
2023-05-23 delete terms_pages_linkeddomain mykajabi.com
2023-05-23 insert about_pages_linkeddomain scoreapp.com
2023-05-23 insert address 28 Lime Street, Newcastle upon Tyne, NE6 2HL
2023-05-23 insert address Duo Global Consulting, 28 Lime Street, Newcastle upon Tyne, NE1 2PL
2023-05-23 insert casestudy_pages_linkeddomain scoreapp.com
2023-05-23 insert contact_pages_linkeddomain scoreapp.com
2023-05-23 insert index_pages_linkeddomain scoreapp.com
2023-05-23 insert person Emma Weatherly
2023-05-23 insert phone +44 191 265 0665
2023-05-23 insert terms_pages_linkeddomain scoreapp.com
2023-05-23 update person_description Anna Devitt => Anna Devitt
2023-05-23 update person_description Laura Weaving => Laura Weaving
2023-05-23 update person_description Martyna Grymula => Martyna Grymula
2023-05-23 update person_title Anna Devitt: Duo 's Marketing & Client Support Coordinator; Talent Support Coordinator => Marketing Coordinator
2023-05-23 update person_title Laura Weaving: Managing Director => CEO
2023-05-23 update person_title Sarah Callender: Commercial Director of Duo; Commercial Director => COO of Duo; COO
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-24 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-09-18 delete person Guy Pike
2022-09-18 delete person Sam Harris
2022-09-18 delete source_ip 46.101.95.70
2022-09-18 insert person Martyna Grymula
2022-09-18 insert source_ip 151.101.130.159
2022-09-18 update person_title Anna Devitt: Talent Support Coordinator => Duo 's Marketing & Client Support Coordinator; Talent Support Coordinator
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-07-07 delete address THE TOFFEE FACTORY LOWER STEENBERGS YARD QUAYSIDE NEWCASTLE UPON TYNE ENGLAND NE1 2DF
2022-07-07 insert address 28 LIME STREET NEWCASTLE UPON TYNE ENGLAND NE1 2PL
2022-07-07 update registered_address
2022-06-15 delete address Toffee Factory, Lower Steenbergs Yard, Quayside, Ouseburn, Newcastle upon Tyne, NE1 2DF UK
2022-06-15 insert address 28 Lime St, Newcastle upon Tyne, NE1 2PL UK
2022-06-15 update primary_contact Toffee Factory, Lower Steenbergs Yard, Quayside, Ouseburn, Newcastle upon Tyne, NE1 2DF UK => 28 Lime St, Newcastle upon Tyne, NE1 2PL UK
2022-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM THE TOFFEE FACTORY LOWER STEENBERGS YARD QUAYSIDE NEWCASTLE UPON TYNE NE1 2DF ENGLAND
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-04-04 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-02-01 update statutory_documents ARTICLES OF ASSOCIATION
2022-02-01 update statutory_documents ADOPT ARTICLES 25/01/2022
2022-01-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LAURA WEAVING / 25/01/2022
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN GOLIGHTLY / 06/05/2021
2021-06-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LAURA WEAVING / 09/06/2021
2021-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA WEAVING / 09/06/2021
2021-06-07 delete address THE OLD FORGE HOULTS YARD NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE6 2HL
2021-06-07 insert address THE TOFFEE FACTORY LOWER STEENBERGS YARD QUAYSIDE NEWCASTLE UPON TYNE ENGLAND NE1 2DF
2021-06-07 update registered_address
2021-05-24 delete address Hoults Yard, Walker Road, Newcastle upon Tyne, NE6 2HL UK
2021-05-24 delete phone +44 191 300 9197
2021-05-24 insert address Toffee Factory, Lower Steenbergs Yard, Quayside, Ouseburn, Newcastle upon Tyne, NE1 2DF UK
2021-05-24 insert phone +44 191 375 9035
2021-05-24 update primary_contact Hoults Yard, Walker Road, Newcastle upon Tyne, NE6 2HL UK => Toffee Factory, Lower Steenbergs Yard, Quayside, Ouseburn, Newcastle upon Tyne, NE1 2DF UK
2021-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM THE OLD FORGE HOULTS YARD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 2HL ENGLAND
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-06 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-08-03 update statutory_documents ARTICLES OF ASSOCIATION
2020-08-03 update statutory_documents ADOPT ARTICLES 15/07/2020
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-03 update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE CALLENDER
2020-03-25 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-22 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-02 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA WEAVING
2017-06-30 update statutory_documents DIRECTOR APPOINTED MR ROSS JOHN GOLIGHTLY
2017-04-26 delete address THE OLD FORGE HOULTS YARD NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE6 1AB
2017-04-26 insert address THE OLD FORGE HOULTS YARD NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE6 2HL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-26 update registered_address
2017-02-07 update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 100
2017-02-06 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM THE OLD FORGE HOULTS YARD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 1AB ENGLAND
2016-08-07 update returns_last_madeup_date 2015-06-24 => 2016-06-24
2016-08-07 update returns_next_due_date 2016-07-22 => 2017-07-22
2016-07-18 update statutory_documents 24/06/16 FULL LIST
2016-07-07 delete address TOFFEE FACTORY LOWER STEENBERGS YARD QUAYSIDE OUSEBURN NEWCASTLE UPON TYNE NE1 2DF
2016-07-07 insert address THE OLD FORGE HOULTS YARD NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE6 1AB
2016-07-07 update registered_address
2016-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM TOFFEE FACTORY LOWER STEENBERGS YARD QUAYSIDE OUSEBURN NEWCASTLE UPON TYNE NE1 2DF
2016-05-12 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date null => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-24 => 2017-03-31
2016-03-23 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-09 delete address TOFFEE FACTORY LOWER STEENBERUS YARD QUAYSIDE OUSEBURN NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2DF
2015-08-09 insert address TOFFEE FACTORY LOWER STEENBERGS YARD QUAYSIDE OUSEBURN NEWCASTLE UPON TYNE NE1 2DF
2015-08-09 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2015-08-09 insert sic_code 78109 - Other activities of employment placement agencies
2015-08-09 insert sic_code 78300 - Human resources provision and management of human resources functions
2015-08-09 update registered_address
2015-08-09 update returns_last_madeup_date null => 2015-06-24
2015-08-09 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM TOFFEE FACTORY LOWER STEENBERUS YARD QUAYSIDE OUSEBURN NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2DF
2015-07-17 update statutory_documents 24/06/15 FULL LIST
2015-04-07 delete address PARK HOUSE PARK SQUARE WEST LEEDS UNITED KINGDOM LS1 2PW
2015-04-07 insert address TOFFEE FACTORY LOWER STEENBERUS YARD QUAYSIDE OUSEBURN NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2DF
2015-04-07 update registered_address
2015-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM PARK HOUSE PARK SQUARE WEST LEEDS LS1 2PW UNITED KINGDOM
2014-06-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION