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DUNCAN CLARK (INSURANCE BROKERS) LIMITED

Company number 01463306

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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)
25 Sep 2023 CS01 Confirmation statement made on 4 August 2023 with updates
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Aug 2022 TM01 Termination of appointment of Robert Charles Lawrence as a director on 1 March 2022
24 Aug 2022 AA Micro company accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
14 Apr 2022 TM01 Termination of appointment of a director
05 Apr 2022 SH06 Cancellation of shares. Statement of capital on 1 March 2022
  • GBP 15,542
05 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with updates
23 Sep 2020 AD01 Registered office address changed from Centurion House, 2nd Floor 136-142 London Road St. Albans Herts AL1 1PQ to Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE on 23 September 2020
12 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
17 Apr 2020 AA Micro company accounts made up to 31 December 2019
04 Jul 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
01 Jul 2019 AA Micro company accounts made up to 31 December 2018
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
23 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 16,667
28 Mar 2018 AA Micro company accounts made up to 31 December 2017
16 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
12 May 2017 AA Micro company accounts made up to 31 December 2016
27 Jan 2017 AP01 Appointment of Mr Richard Terence O'neill as a director on 27 January 2017
14 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 15,000
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 15,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014