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A.S. Duncan Limited

Documents

Total Documents112
Total Pages517

Filing History

30 October 2020Micro company accounts made up to 30 September 2019
16 September 2020Confirmation statement made on 5 September 2020 with no updates
18 September 2019Confirmation statement made on 5 September 2019 with no updates
28 June 2019Micro company accounts made up to 30 September 2018
12 September 2018Confirmation statement made on 5 September 2018 with no updates
27 July 2018Micro company accounts made up to 30 September 2017
16 July 2018Withdrawal of a person with significant control statement on 16 July 2018
16 July 2018Notification of Dzon Kozul as a person with significant control on 6 April 2016
11 October 2017Confirmation statement made on 5 September 2017 with no updates
11 October 2017Confirmation statement made on 5 September 2017 with no updates
29 June 2017Total exemption small company accounts made up to 30 September 2016
29 June 2017Total exemption small company accounts made up to 30 September 2016
27 September 2016Confirmation statement made on 5 September 2016 with updates
27 September 2016Confirmation statement made on 5 September 2016 with updates
15 June 2016Total exemption small company accounts made up to 30 September 2015
15 June 2016Total exemption small company accounts made up to 30 September 2015
8 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 303
8 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 303
8 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 303
26 June 2015Total exemption small company accounts made up to 30 September 2014
26 June 2015Total exemption small company accounts made up to 30 September 2014
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 303
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 303
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 303
27 June 2014Total exemption small company accounts made up to 30 September 2013
27 June 2014Total exemption small company accounts made up to 30 September 2013
10 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 303
10 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 303
10 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 303
7 June 2013Total exemption small company accounts made up to 30 September 2012
7 June 2013Total exemption small company accounts made up to 30 September 2012
14 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
14 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
14 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
29 June 2012Total exemption small company accounts made up to 30 September 2011
29 June 2012Total exemption small company accounts made up to 30 September 2011
17 November 2011Annual return made up to 5 September 2011 with a full list of shareholders
17 November 2011Annual return made up to 5 September 2011 with a full list of shareholders
17 November 2011Annual return made up to 5 September 2011 with a full list of shareholders
13 May 2011Total exemption small company accounts made up to 30 September 2010
13 May 2011Total exemption small company accounts made up to 30 September 2010
14 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
14 October 2010Director's details changed for Dr Natasha Kozul on 1 October 2009
14 October 2010Director's details changed for Dzon Kozul on 1 October 2009
14 October 2010Director's details changed for Dr Natasha Kozul on 1 October 2009
14 October 2010Director's details changed for Dzon Kozul on 1 October 2009
14 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
14 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
14 October 2010Director's details changed for Dr Natasha Kozul on 1 October 2009
14 October 2010Director's details changed for Dzon Kozul on 1 October 2009
18 June 2010Total exemption small company accounts made up to 30 September 2009
18 June 2010Total exemption small company accounts made up to 30 September 2009
30 September 2009Return made up to 05/09/09; full list of members
30 September 2009Return made up to 05/09/09; full list of members
24 July 2009Total exemption small company accounts made up to 30 September 2008
24 July 2009Total exemption small company accounts made up to 30 September 2008
29 October 2008Return made up to 05/09/08; full list of members
29 October 2008Return made up to 05/09/08; full list of members
8 August 2008Total exemption small company accounts made up to 30 September 2007
8 August 2008Total exemption small company accounts made up to 30 September 2007
22 January 2008Return made up to 05/09/07; full list of members
22 January 2008Return made up to 05/09/07; full list of members
23 October 2007Total exemption small company accounts made up to 30 September 2006
23 October 2007Total exemption small company accounts made up to 30 September 2006
1 November 2006Return made up to 05/09/06; full list of members
1 November 2006Return made up to 05/09/06; full list of members
8 August 2006Total exemption full accounts made up to 30 September 2005
8 August 2006Resolutions
  • RES13 ‐ 2005 acc approved by di 27/07/06
8 August 2006Resolutions
  • RES13 ‐ 2005 acc approved by di 27/07/06
8 August 2006Total exemption full accounts made up to 30 September 2005
20 October 2005Return made up to 05/09/05; full list of members
20 October 2005Return made up to 05/09/05; full list of members
17 August 2005Total exemption small company accounts made up to 30 September 2004
17 August 2005Total exemption small company accounts made up to 30 September 2004
3 November 2004Secretary resigned;director resigned
3 November 2004New secretary appointed
3 November 2004New secretary appointed
3 November 2004Secretary resigned;director resigned
28 October 2004New director appointed
28 October 2004New director appointed
10 September 2004Return made up to 05/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 September 2004Return made up to 05/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 July 2004Total exemption small company accounts made up to 30 September 2003
26 July 2004Total exemption small company accounts made up to 30 September 2003
19 March 2004Ad 20/01/04--------- £ si 3@1=3 £ ic 100/103
19 March 2004Ad 20/01/04--------- £ si 3@1=3 £ ic 100/103
6 February 2004£ nc 1000/1200 01/12/03
6 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 February 2004£ nc 1000/1200 01/12/03
6 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 November 2003Return made up to 05/09/03; full list of members
21 November 2003Return made up to 05/09/03; full list of members
7 July 2003Total exemption small company accounts made up to 30 September 2002
7 July 2003Total exemption small company accounts made up to 30 September 2002
4 July 2003Secretary's particulars changed;director's particulars changed
4 July 2003Secretary's particulars changed;director's particulars changed
28 November 2002Return made up to 05/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 November 2002Return made up to 05/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 December 2001Ad 05/09/01--------- £ si 299@1=299 £ ic 1/300
10 December 2001Registered office changed on 10/12/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
10 December 2001Ad 05/09/01--------- £ si 299@1=299 £ ic 1/300
10 December 2001Registered office changed on 10/12/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
21 September 2001Director resigned
21 September 2001Secretary resigned
21 September 2001Director resigned
21 September 2001Secretary resigned
21 September 2001New director appointed
21 September 2001New secretary appointed;new director appointed
21 September 2001New secretary appointed;new director appointed
21 September 2001New director appointed
5 September 2001Incorporation
5 September 2001Incorporation
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