DB ELECTRONICS LIMITED

Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via compulsory strike-off

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04/02/254 February 2025 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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15/10/2315 October 2023 Confirmation statement made on 2023-09-03 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 Micro company accounts made up to 2022-09-30

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28/10/2228 October 2022 Confirmation statement made on 2022-09-03 with no updates

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

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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20/11/2120 November 2021 Confirmation statement made on 2021-09-03 with no updates

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

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29/06/2129 June 2021 Micro company 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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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 111 HOLLINGTON OLD LANE ST. LEONARDS-ON-SEA TN38 9DP ENGLAND

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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

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24/06/1824 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/06/1817 June 2018 REGISTERED OFFICE CHANGED ON 17/06/2018 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER CAVILL / 01/09/2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CAVILL / 01/09/2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/12/1521 December 2015 SECRETARY'S CHANGE OF PARTICULARS / LOUISE RACHEL CAVILL / 03/08/2015

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21/12/1521 December 2015 Annual return made up to 3 September 2015 with full list of shareholders

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER CAVILL / 03/08/2015

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CAVILL / 03/08/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/11/1421 November 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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23/09/1323 September 2013 DIRECTOR APPOINTED MR BRIAN PETER CAVILL

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/11/111 November 2011 Annual return made up to 3 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISE RACHEL CAVILL / 01/01/2010

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17/11/1017 November 2010 Annual return made up to 3 September 2010 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CAVILL / 01/01/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 SECRETARY RESIGNED

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03/09/073 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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