DUNCAN & TOPLIS AUDIT LIMITED: Filings

  • Overview

    Company NameDUNCAN & TOPLIS AUDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04544710
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DUNCAN & TOPLIS AUDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Mar 31, 2025

    27 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    33 pagesAA

    Confirmation statement made on Jun 03, 2024 with updates

    5 pagesCS01

    Change of details for Duncan & Toplis Group Limited as a person with significant control on Jun 25, 2024

    2 pagesPSC05

    Termination of appointment of Adrian Nigel Reynolds as a director on Jun 07, 2024

    1 pagesTM01

    Appointment of Mr Alistair William Main as a director on Jun 07, 2024

    2 pagesAP01

    Change of details for Duncan & Toplis Audit Llp as a person with significant control on Oct 10, 2023

    2 pagesPSC05

    Certificate of change of name

    Company name changed duncan & toplis LIMITED\certificate issued on 10/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2023

    RES15

    Memorandum and Articles of Association

    14 pagesMA

    Memorandum and Articles of Association

    14 pagesMA

    Cessation of Duncan & Toplis Holdings Limited as a person with significant control on Sep 26, 2023

    1 pagesPSC07

    Notification of Duncan & Toplis Group Limited as a person with significant control on Sep 26, 2023

    2 pagesPSC02

    Statement of capital following an allotment of shares on Sep 19, 2023

    • Capital: GBP 1.51
    3 pagesSH01

    Change of details for Duncan & Toplis Holdings Limited as a person with significant control on Sep 19, 2023

    2 pagesPSC05

    Notification of Duncan & Toplis Audit Llp as a person with significant control on Sep 19, 2023

    2 pagesPSC02

    Satisfaction of charge 045447100001 in full

    1 pagesMR04

    Sub-division of shares on Sep 19, 2023

    5 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 19/09/2023
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Mark Ashley Taylor as a director on Sep 18, 2023

    1 pagesTM01

    Termination of appointment of Simon Nicholas Syddall as a director on Sep 18, 2023

    1 pagesTM01

    Termination of appointment of Michael Nicholas Smith as a director on Sep 18, 2023

    1 pagesTM01

    Termination of appointment of Andrew Clive Severn as a director on Sep 18, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0