D G BUSINESS MACHINES LIMITED
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Date | Description |
---|---|
28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
26/08/2426 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
03/05/243 May 2024 | Total exemption full accounts made up to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
31/08/2331 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
22/06/2322 June 2023 | Total exemption full accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
22/07/2122 July 2021 | Micro company accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
03/05/193 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PYECROFT |
01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
24/04/1724 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
16/09/1616 September 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 3 |
16/09/1616 September 2016 | AUTH SHARE CAPITAL INCREASE 22/08/2016 |
01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
16/10/1516 October 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
21/07/1521 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
26/09/1426 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 78 HIGH STREET MEASHAM SWADLINCOTE DERBYSHIRE DE12 7HZ ENGLAND |
15/05/1415 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 95 BOSWORTH ROAD MEASHAM SWADLINCOTE DERBYSHIRE DE12 7LQ |
09/10/139 October 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
27/09/1227 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PYECROFT / 17/08/2011 |
20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEREK GEOFFREY PYECROFT / 17/08/2011 |
20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEOFFREY PYECROFT / 17/08/2011 |
20/09/1120 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
09/05/119 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
12/10/1012 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
30/09/0930 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
23/12/0823 December 2008 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS |
23/12/0823 December 2008 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
17/10/0617 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
23/09/0523 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
12/11/0412 November 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
01/09/031 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
13/12/0213 December 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
05/07/025 July 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02 |
05/10/015 October 2001 | SECRETARY RESIGNED |
05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | DIRECTOR RESIGNED |
17/08/0117 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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