DURBIN PLC filing history - Find and update company information

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DURBIN PLC

Company number 03626868

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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)
19 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AD02	Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
20 Apr 2023	TM01	Termination of appointment of Leslie Morgan as a director on 14 April 2023	View PDF Termination of appointment of Leslie Morgan as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	MR04	Satisfaction of charge 036268680006 in full	View PDF Satisfaction of charge 036268680006 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR01	Registration of charge 036268680007, created on 23 August 2022	View PDF Registration of charge 036268680007, created on 23 August 2022 - link opens in a new window - 60 pages (60 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 May 2022	AP01	Appointment of Ms Siobhán Taaffe as a director on 20 May 2022	View PDF Appointment of Ms Siobhán Taaffe as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Padraic Dempsey as a director on 20 May 2022	View PDF Termination of appointment of Padraic Dempsey as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CH01	Director's details changed for Mr Leslie Morgan on 6 January 2022	View PDF Director's details changed for Mr Leslie Morgan on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Mr Tim Dolphin on 6 January 2022	View PDF Director's details changed for Mr Tim Dolphin on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Mr Padraic Dempsey on 6 January 2022	View PDF Director's details changed for Mr Padraic Dempsey on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH03	Secretary's details changed for Aisling Mccarthy on 6 January 2022	View PDF Secretary's details changed for Aisling Mccarthy on 6 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CH01	Director's details changed for Mr Padraic Dempsey on 7 October 2021	View PDF Director's details changed for Mr Padraic Dempsey on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
21 Dec 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
10 Jul 2020	MR01	Registration of charge 036268680006, created on 2 July 2020	View PDF Registration of charge 036268680006, created on 2 July 2020 - link opens in a new window - 69 pages (69 pages)
30 Jun 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 2 pages (2 pages)

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