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DUCT EX LTD

Company number 06054958

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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)
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 110
03 Dec 2015 SH10 Particulars of variation of rights attached to shares
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 110
03 Dec 2015 CC04 Statement of company's objects
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Apr 2012 AD01 Registered office address changed from 21 Morris Avenue Newbold Chesterfield S41 7BA on 13 April 2012
19 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
17 Jan 2011 CH03 Secretary's details changed for Jayne Daveran on 16 January 2011
01 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for John Swinden on 16 January 2010
22 Jan 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jan 2009 363a Return made up to 16/01/09; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007