CSL (DUALCOM) LIMITED filing history - Find and update company information

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CSL (DUALCOM) LIMITED

Company number 03155883

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
05 Apr 2023	TM01	Termination of appointment of Philip Stevenson Hollett as a director on 31 March 2023	View PDF Termination of appointment of Philip Stevenson Hollett as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	MR01	Registration of charge 031558830021, created on 13 October 2022	View PDF Registration of charge 031558830021, created on 13 October 2022 - link opens in a new window - 58 pages (58 pages)
07 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
27 Apr 2021	AD01	Registered office address changed from Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 27 April 2021	View PDF Registered office address changed from Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 27 April 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
16 Oct 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 15 October 2020	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 15 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	MR01	Registration of charge 031558830020, created on 24 September 2020	View PDF Registration of charge 031558830020, created on 24 September 2020 - link opens in a new window - 57 pages (57 pages)
30 Sep 2020	MR04	Satisfaction of charge 031558830019 in full	View PDF Satisfaction of charge 031558830019 in full - link opens in a new window - 1 page (1 page)
12 Aug 2020	MR04	Satisfaction of charge 031558830018 in full	View PDF Satisfaction of charge 031558830018 in full - link opens in a new window - 1 page (1 page)
12 Aug 2020	MR04	Satisfaction of charge 031558830016 in full	View PDF Satisfaction of charge 031558830016 in full - link opens in a new window - 1 page (1 page)
12 Aug 2020	MR04	Satisfaction of charge 031558830017 in full	View PDF Satisfaction of charge 031558830017 in full - link opens in a new window - 1 page (1 page)
06 Aug 2020	MR01	Registration of charge 031558830019, created on 30 July 2020	View PDF Registration of charge 031558830019, created on 30 July 2020 - link opens in a new window - 16 pages (16 pages)
17 Mar 2020	MR01	Registration of charge 031558830018, created on 13 March 2020	View PDF Registration of charge 031558830018, created on 13 March 2020 - link opens in a new window - 12 pages (12 pages)
07 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	MR01	Registration of charge 031558830017, created on 27 September 2019	View PDF Registration of charge 031558830017, created on 27 September 2019 - link opens in a new window - 59 pages (59 pages)
12 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
14 Aug 2019	CH01	Director's details changed for Mr Philip Hollett on 14 August 2019	View PDF Director's details changed for Mr Philip Hollett on 14 August 2019 - link opens in a new window - 2 pages (2 pages)

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