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DUCKER CONSULTING UK LIMITED

Company number 12983162

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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)
30 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2024 AA Micro company accounts made up to 31 December 2022
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2024 AP01 Appointment of Mr Christian Bernard Zamet as a director on 31 January 2024
31 Jan 2024 TM01 Termination of appointment of Philippe Jean Paul Louis Bourrat as a director on 31 January 2024
06 Dec 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
28 Dec 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
09 Dec 2022 TM01 Termination of appointment of Christopher Thomas Morris as a director on 5 December 2022
09 Dec 2022 CH01 Director's details changed for Ms Ines Marle Isabelle De Mas Latrie on 9 December 2022
09 Dec 2022 AP01 Appointment of Ms Ines Marle Isabelle De Mas Latrie as a director on 5 December 2022
07 Nov 2022 PSC08 Notification of a person with significant control statement
29 Jul 2022 AA Micro company accounts made up to 31 December 2021
20 Jul 2022 PSC07 Cessation of Ducker Worldwide Llc as a person with significant control on 1 July 2022
01 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
13 Aug 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
23 Mar 2021 CH01 Director's details changed for Mr Philippe Jean Paul Louis Bourrat on 8 March 2021
23 Mar 2021 AD01 Registered office address changed from 361 Green Lane Ilford Essex IG3 9TQ England to C/O Churchill Tax Advisers and Accountants 361 Green Lane Ilford Essex IG3 9TQ on 23 March 2021
10 Mar 2021 AD01 Registered office address changed from 51-53 Goodmayes Road Unit-2 Kinfauns House Ilford Essex IG3 9UF United Kingdom to 361 Green Lane Ilford Essex IG3 9TQ on 10 March 2021
09 Mar 2021 PSC02 Notification of Ducker Worldwide Llc as a person with significant control on 29 October 2020
08 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 8 March 2021
02 Dec 2020 AP01 Appointment of Mrs Christopher Thomas Morris as a director on 2 December 2020
29 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted