DUALITAS LTD.

Company number 09958334

Date	Type	Description	View / Download
23 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(19 pages)
16 Mar 2023	TM02	Termination of appointment of Kim Beatty as a secretary on 10 March 2023	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(22 pages)
28 Jan 2022	AP03	Appointment of Mrs Kim Beatty as a secretary on 25 January 2022	(2 pages)
28 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(21 pages)
01 Jun 2021	AD01	Registered office address changed from 6 Bramley Road Bletchley Milton Keynes MK1 1PT England to Apollo House 6 Bramley Road Milton Keynes MK1 1PT on 1 June 2021	(1 page)
18 May 2021	AD01	Registered office address changed from 1a Garforth Place Knowlhill Milton Keynes MK5 8PG England to 6 Bramley Road Bletchley Milton Keynes MK1 1PT on 18 May 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
17 Dec 2020	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 17 December 2020	(1 page)
17 Dec 2020	PSC05	Change of details for Dualitas Holdings Ltd as a person with significant control on 17 December 2020	(2 pages)
17 Dec 2020	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 1a Garforth Place Knowlhill Milton Keynes MK5 8PG on 17 December 2020	(1 page)
10 Feb 2020	AA	Full accounts made up to 31 December 2018	(26 pages)
22 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
14 Feb 2019	AA	Full accounts made up to 31 December 2017	(27 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(4 pages)
10 Jul 2018	PSC02	Notification of Dualitas Holdings Ltd as a person with significant control on 8 July 2018	(2 pages)
08 Jul 2018	PSC07	Cessation of Dhg Holdings Ltd as a person with significant control on 8 July 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
09 Jan 2018	AP01	Appointment of Gautam Jivan Patel as a director on 1 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Rishi Nath Reddy as a director on 1 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Greg Dean Casserly as a director on 1 January 2018	(1 page)