DB MATERIALS CONSULTING LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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07/04/257 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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01/09/241 September 2024 Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 2024-09-01

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01/09/241 September 2024 Change of details for Mr David Christopher Bell as a person with significant control on 2024-09-01

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01/09/241 September 2024 Secretary's details changed for Mrs Mami Bell on 2024-09-01

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01/09/241 September 2024 Director's details changed for Mr David Christopher Bell on 2024-09-01

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17/04/2417 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/01/234 January 2023 Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 2023-01-04

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-01-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/10/185 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BELL / 01/07/2018

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28/04/1828 April 2018 PREVEXT FROM 31/07/2017 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BELL / 07/11/2017

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BELL / 04/07/2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1414 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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