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DUST COLLECTIVE LIMITED

Company number 05378171

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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)
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
29 Jan 2019 CH01 Director's details changed for Patrick Walker on 1 June 2018
06 Sep 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 20 August 2018
05 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
04 Sep 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
03 Sep 2018 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018
20 Jun 2018 AA Full accounts made up to 30 September 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
12 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017 AA Full accounts made up to 30 September 2016
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 Oct 2016 CH01 Director's details changed for Mr Mark James Plampin on 9 June 2016
14 Jun 2016 AUD Auditor's resignation
05 May 2016 AA Full accounts made up to 30 September 2015
11 Mar 2016 MR04 Satisfaction of charge 053781710002 in full
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 105,110
12 Jan 2016 MR01 Registration of charge 053781710004, created on 30 December 2015
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 105,110
03 Jul 2015 AA Full accounts made up to 30 September 2014
30 Jun 2015 AP04 Appointment of David Venus & Company Llp as a secretary on 5 June 2015
30 Jun 2015 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015
26 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
12 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 70,110
11 Mar 2015 AD02 Register inspection address has been changed from 10 Margaret Street London W1W 8RL United Kingdom to Thames House Portsmouth Road Esher Surrey KT10 9AD
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 70,110