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DOCAN LTD

Company number 09831771

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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)
06 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
02 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2024 MA Memorandum and Articles of Association
01 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 18 November 2023
30 Jan 2024 SH08 Change of share class name or designation
30 Jan 2024 SH10 Particulars of variation of rights attached to shares
29 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2024.
16 Feb 2023 PSC04 Change of details for Mr Richard Samuel Carroll as a person with significant control on 19 December 2017
16 Feb 2023 PSC04 Change of details for Mrs Jayne Carroll as a person with significant control on 19 December 2017
24 Jan 2023 AA Micro company accounts made up to 31 October 2022
01 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
13 Oct 2022 AD01 Registered office address changed from Northwich Business Centre Suite F19a Northwich Business Centre Meadow Street Northwich CW9 5BF England to Chelford House, Suite 5, Second Floor Rudheath Way Northwich CW9 7LN on 13 October 2022
27 Jun 2022 AA Micro company accounts made up to 31 October 2021
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
04 Oct 2021 AD01 Registered office address changed from 14 Water Street Northwich CW9 5HP England to Northwich Business Centre Suite F19a Northwich Business Centre Meadow Street Northwich CW9 5BF on 4 October 2021
24 Jun 2021 AA Micro company accounts made up to 31 October 2020
23 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
26 Jun 2020 AA Micro company accounts made up to 31 October 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 31 October 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
11 Jun 2018 AA Micro company accounts made up to 31 October 2017
19 Dec 2017 CS01 19/12/17 Statement of Capital gbp 100
31 Oct 2017 CH01 Director's details changed for Mr Richard Samuel Carroll on 20 October 2017
31 Oct 2017 CH01 Director's details changed for Mrs Jayne Carroll on 20 October 2017