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DUNCAN & TOPLIS LIMITED

Company number 09127501

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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)
09 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
11 Aug 2022 SH05 Statement of capital on 7 April 2022
  • GBP 2,629,130.0000
    Cancellation of treasury shares. Treasury capital:
  • GBP 80 on 7 April 2022
11 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 366
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
21 Apr 2022 CH01 Director's details changed for Mrs Kay Botley on 17 April 2022
21 Apr 2022 CH01 Director's details changed for Mr Andrew Clive Severn on 17 April 2022
12 Jan 2022 CH01 Director's details changed for Mr Ian Phillips on 12 January 2022
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
17 Dec 2021 SH05 Statement of capital on 7 April 2021
  • GBP 2,629,015.0000
    Cancellation of treasury shares. Treasury capital:
  • GBP 80 on 7 April 2021
16 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 287
13 Aug 2021 SH06 Cancellation of shares. Statement of capital on 7 April 2020
  • GBP 2,626,166.0000
13 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 May 2021 CS01 Confirmation statement made on 18 April 2021 with updates
19 May 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of £605 31/03/2021
14 May 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £2,531 30/11/2020
06 May 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 2,629,302
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 2,628,697
18 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
21 Oct 2020 CH01 Director's details changed for Mr Andrew Clive Severn on 21 October 2020
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 CS01 Confirmation statement made on 18 April 2020 with updates
22 May 2020 SH08 Change of share class name or designation
10 Apr 2020 TM01 Termination of appointment of Nicholas Peter Cudmore as a director on 7 April 2020
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 2,826,166