Having been setup in 2006, Dualcom Holdings Ltd have registered office in Harefield, Middlesex, it's status is listed as "Active". There is one director listed for Dualcom Holdings Ltd in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEALE, Edward | 20 July 2018 | 15 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| MR01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| CH01 - Change of particulars for director | 14 August 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AP01 - Appointment of director | 12 December 2018 | |
| TM02 - Termination of appointment of secretary | 11 December 2018 | |
| AP04 - Appointment of corporate secretary | 11 December 2018 | |
| AA - Annual Accounts | 29 October 2018 | |
| AP01 - Appointment of director | 20 July 2018 | |
| AP03 - Appointment of secretary | 20 July 2018 | |
| TM01 - Termination of appointment of director | 25 June 2018 | |
| TM01 - Termination of appointment of director | 25 June 2018 | |
| CS01 - N/A | 04 May 2018 | |
| TM02 - Termination of appointment of secretary | 09 March 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| AP01 - Appointment of director | 05 September 2017 | |
| CS01 - N/A | 28 March 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| MA - Memorandum and Articles | 03 March 2017 | |
| MR01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| MR04 - N/A | 14 September 2016 | |
| MR04 - N/A | 14 September 2016 | |
| MR04 - N/A | 14 September 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| CH01 - Change of particulars for director | 23 July 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| CH03 - Change of particulars for secretary | 02 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| CH01 - Change of particulars for director | 21 February 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| RESOLUTIONS - N/A | 30 March 2011 | |
| RESOLUTIONS - N/A | 30 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 30 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 30 March 2011 | |
| SH01 - Return of Allotment of shares | 11 March 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2009 | |
| 123 - Notice of increase in nominal capital | 08 April 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 395 - Particulars of a mortgage or charge | 14 March 2009 | |
| 395 - Particulars of a mortgage or charge | 14 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2009 | |
| 395 - Particulars of a mortgage or charge | 23 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| RESOLUTIONS - N/A | 09 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 2008 | |
| 123 - Notice of increase in nominal capital | 09 September 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2008 | |
| 169 - Return by a company purchasing its own shares | 10 March 2008 | |
| 363s - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2007 | |
| RESOLUTIONS - N/A | 16 August 2007 | |
| RESOLUTIONS - N/A | 16 August 2007 | |
| RESOLUTIONS - N/A | 16 August 2007 | |
| RESOLUTIONS - N/A | 01 August 2007 | |
| RESOLUTIONS - N/A | 01 August 2007 | |
| RESOLUTIONS - N/A | 01 August 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| 395 - Particulars of a mortgage or charge | 20 February 2007 | |
| 395 - Particulars of a mortgage or charge | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2007 | |
| 395 - Particulars of a mortgage or charge | 24 August 2006 | |
| SA - Shares agreement | 04 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 June 2006 | |
| 123 - Notice of increase in nominal capital | 27 June 2006 | |
| 395 - Particulars of a mortgage or charge | 20 June 2006 | |
| 395 - Particulars of a mortgage or charge | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 287 - Change in situation or address of Registered Office | 01 June 2006 | |
| CERTNM - Change of name certificate | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| NEWINC - New incorporation documents | 28 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2019 | Outstanding |
N/A |
| A registered charge | 10 February 2017 | Outstanding |
N/A |
| Composite guarantee and debenture | 23 December 2011 | Fully Satisfied |
N/A |
| Deed of accession | 22 March 2011 | Fully Satisfied |
N/A |
| Deed of accession | 22 March 2011 | Fully Satisfied |
N/A |
| Legal assignment of keyman policies | 26 February 2009 | Fully Satisfied |
N/A |
| Legal assignment of keyman policies | 26 February 2009 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 06 February 2009 | Fully Satisfied |
N/A |
| Legal assignment of key man policies | 06 February 2007 | Fully Satisfied |
N/A |
| Legal assignment of key man policies | 06 February 2007 | Fully Satisfied |
N/A |
| Legal assignment of contracts | 16 August 2006 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 12 June 2006 | Fully Satisfied |
N/A |
| Debenture | 12 June 2006 | Fully Satisfied |
N/A |
