DB CONSULTATION LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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21/01/2521 January 2025 Confirmation statement made on 2025-01-18 with updates

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

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-09-30

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19/01/2419 January 2024 Confirmation statement made on 2024-01-18 with no updates

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

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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07/02/237 February 2023 Confirmation statement made on 2023-01-18 with updates

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2022-12-16

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12/12/2212 December 2022 Appointment of Mr Michael James Lane as a director on 2022-12-01

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

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21/01/2221 January 2022 Confirmation statement made on 2022-01-18 with updates

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

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10/08/2110 August 2021 Memorandum and Articles of Association

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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09/08/219 August 2021 Statement of capital following an allotment of shares on 2021-07-23

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03/08/213 August 2021 Change of details for Mr Daniel Blacklock as a person with significant control on 2021-07-23

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03/08/213 August 2021 Change of details for Mrs Jane Blacklock as a person with significant control on 2021-07-23

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28/06/2128 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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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH 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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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / DANNY BLACKLOCK / 18/01/2019

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MR DANNY BLACKLOCK / 18/01/2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANNY BLACKLOCK / 08/03/2018

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08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / MR DANNY BLACKLOCK / 08/03/2018

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05/02/185 February 2018 30/09/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 DIRECTOR APPOINTED MRS JANE BLACKLOCK

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

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/12/162 December 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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

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30/03/1630 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 01/04/13 STATEMENT OF CAPITAL GBP 6

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/03/1312 March 2013 SAIL ADDRESS CREATED

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12/03/1312 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANNY BLACKLOCK / 01/01/2010

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18/03/1118 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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18/03/1118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JANE BLACKLOCK / 01/01/2010

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANNY BLACKLOCK / 07/03/2010

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08/03/108 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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25/02/1025 February 2010 12/02/10 STATEMENT OF CAPITAL GBP 2

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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17/03/0917 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/07/0823 July 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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26/04/0726 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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