2DB LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-09-30

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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11/12/2411 December 2024 Confirmation statement made on 2024-12-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-09-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-09 with no updates

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02/11/232 November 2023 Change of details for Mr James Davis as a person with significant control on 2016-04-06

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02/11/232 November 2023 Notification of Carol Jane Davis as a person with significant control on 2016-04-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-09-30

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/07/1714 July 2017 STATEMENT OF FACT - NAME CORRECTION - INCORRECT NAME - 2 DB LIMITED - CORRECT NAME - 2DB LIMITED.

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LUIGI BOFFO / 03/10/2015

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09/12/159 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/12/1410 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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15/10/1415 October 2014 DIRECTOR APPOINTED MR ANGELO SANZONE

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/12/139 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 5 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR HERTS EN6 3JR ENGLAND

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12/12/1212 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM WOODLEIGH FELDEN LANE FELDEN HERTFORDSHIRE HP3 0BF

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/12/1116 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/12/1010 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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10/08/1010 August 2010 30/09/09 TOTAL EXEMPTION FULL

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21/12/0921 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROL JANE DAVIS / 09/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIS / 09/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARD STOCK / 09/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LUIGI BOFFO / 09/12/2009

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16/10/0916 October 2009 DIRECTOR APPOINTED MR CRAIG RICHARD STOCK

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26/09/0926 September 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/098 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/12/0731 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/12/0611 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/08/0530 August 2005 COMPANY NAME CHANGED AFFINE DB LIMITED CERTIFICATE ISSUED ON 30/08/05

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21/12/0421 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 COMPANY NAME CHANGED 2 DB ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/05/04

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13/05/0413 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/05/0413 May 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/03/0413 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/12/0316 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 EXEMPTION FROM APPOINTING AUDITORS

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/01/0324 January 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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24/01/0224 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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07/01/027 January 2002 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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05/01/015 January 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/12/9922 December 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 COMPANY NAME CHANGED AUTOBET SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/04/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/12/9822 December 1998 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS

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01/12/971 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/08/9726 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/08/9726 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/9717 January 1997 EXEMPTION FROM APPOINTING AUDITORS 16/05/96

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17/01/9717 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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30/12/9630 December 1996 RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS

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26/06/9626 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/9626 June 1996 SECRETARY RESIGNED

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04/06/964 June 1996 COMPANY NAME CHANGED COMMUNICATION ANALYSTS AND CONSU LTANTS LIMITED CERTIFICATE ISSUED ON 05/06/96

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17/01/9617 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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17/01/9617 January 1996 EXEMPTION FROM APPOINTING AUDITORS 25/05/95

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03/01/963 January 1996 RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS

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04/01/954 January 1995 RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS

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04/01/954 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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04/01/954 January 1995 EXEMPTION FROM APPOINTING AUDITORS 06/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/12/9316 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/9316 December 1993 EXEMPTION FROM APPOINTING AUDITORS 07/05/93

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16/12/9316 December 1993 RETURN MADE UP TO 09/12/93; CHANGE OF MEMBERS

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16/12/9316 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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07/12/927 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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07/12/927 December 1992 RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS

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11/12/9111 December 1991 RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS

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06/12/916 December 1991 REGISTERED OFFICE CHANGED ON 06/12/91 FROM: 47 WOODLAND ROAD MAPLE CROSS RICKMANSWORTH HERTS WD3 2ST

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25/07/9125 July 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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10/07/9110 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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10/07/9110 July 1991 EXEMPTION FROM APPOINTING AUDITORS 29/04/91

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07/06/917 June 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/06/917 June 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/9010 October 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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10/10/9010 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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10/10/9010 October 1990 EXEMPTION FROM APPOINTING AUDITORS 25/05/90

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29/06/9029 June 1990 RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS

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26/06/9026 June 1990 EXEMPTION FROM APPOINTING AUDITORS 21/05/89

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26/09/8926 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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26/09/8926 September 1989 EXEMPTION FROM APPOINTING AUDITORS 210589

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28/07/8828 July 1988 RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS

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08/06/888 June 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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23/08/8723 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/8710 August 1987 EXEMPTION FROM APPOINTING AUDITORS 190687

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10/08/8710 August 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS

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23/07/8723 July 1987 REGISTERED OFFICE CHANGED ON 23/07/87 FROM: 4 COTHAM PARK NORTH BRISTOL AVON BS6 6BH

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23/07/8723 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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13/08/8613 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/861 May 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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