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DUXE GROUP LTD

Company number SC478922

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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)
01 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
06 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
12 Sep 2022 CERTNM Company name changed onox LTD\certificate issued on 12/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-09
02 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
02 Jun 2022 AD01 Registered office address changed from 12 Binghill Park Milltimber Aberdeenshire AB13 0EE to 19 Kemnay Place Aberdeen AB15 8SG on 2 June 2022
19 Feb 2022 AA Accounts for a dormant company made up to 23 June 2021
06 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
06 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
24 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-23
09 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
06 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
25 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10
01 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
05 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10
05 Jun 2015 AD01 Registered office address changed from 12 Woodlands Crescent Cults Aberdeen AB15 9DH United Kingdom to 12 Binghill Park Milltimber Aberdeenshire AB13 0EE on 5 June 2015
02 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted