DUNCAN & TOPLIS LIMITED: Filings

  • Overview

    Company NameDUNCAN & TOPLIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09127501
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DUNCAN & TOPLIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2026 with no updates

    3 pagesCS01

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

    31 pagesAA

    Registration of charge 091275010007, created on Oct 27, 2025

    84 pagesMR01

    Change of details for Duncan & Toplis Group Limited as a person with significant control on Apr 29, 2025

    2 pagesPSC05

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Registration of charge 091275010006, created on Dec 19, 2024

    82 pagesMR01

    Appointment of Mr Michael Nicholas Smith as a director on Jun 07, 2024

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Apr 18, 2024 with updates

    8 pagesCS01

    Change of details for Duncan & Toplis Group Limited as a person with significant control on Apr 23, 2024

    2 pagesPSC05

    Registration of charge 091275010005, created on Jan 22, 2024

    20 pagesMR01

    Notification of Duncan & Toplis Group Limited as a person with significant control on Sep 20, 2023

    2 pagesPSC02

    Cessation of Duncan & Toplis Group Limited as a person with significant control on Sep 19, 2023

    1 pagesPSC07

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

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 19, 2023

    2 pagesPSC09

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 091275010002 in full

    1 pagesMR04

    Satisfaction of charge 091275010004 in full

    1 pagesMR04

    Certificate of change of name

    Company name changed duncan & toplis holdings LIMITED\certificate issued on 11/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2023

    RES15

    Memorandum and Articles of Association

    23 pagesMA

    Consolidation of shares on Sep 19, 2023

    10 pagesSH02

    Satisfaction of charge 091275010001 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation of 600000 f ordinary shares of 0.0001 pence into 60 f ordinary shares of £1 each 19/09/2023
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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