DB5 CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | Application to strike the company off the register |
| 19/06/2519 June 2025 New | Micro company accounts made up to 2025-04-30 |
| 31/05/2531 May 2025 | Previous accounting period shortened from 2025-08-31 to 2025-04-30 |
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 11/03/2511 March 2025 | Appointment of Mr Andrew Talbot as a director on 2025-03-11 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 10/02/2510 February 2025 | Appointment of Mr Aaron Louis Bond as a director on 2025-02-10 |
| 10/02/2510 February 2025 | Termination of appointment of Damian Joseph Peter Bond as a director on 2025-02-01 |
| 10/02/2510 February 2025 | Registered office address changed from 1a Clarence Road Southport Merseyside PR8 4BH to 14 Commonwealth Avenue Manchester M11 3NU on 2025-02-10 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 27/01/2427 January 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/04/192 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/02/1629 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/05/156 May 2015 | PREVEXT FROM 28/08/2014 TO 31/08/2014 |
| 18/02/1518 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 1A CLARENCE ROAD CLARENCE ROAD SOUTHPORT MERSEYSIDE PR8 4BH ENGLAND |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN RHODES |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOSEPH PETER BOND / 27/06/2014 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 3 THE GREENS TODMORDEN ROAD BACUP LANCASHIRE OL13 9HJ |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/02/1413 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/02/1325 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 28 August 2011 |
| 21/02/1221 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 28 August 2010 |
| 06/02/116 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 28 August 2009 |
| 01/03/101 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 29/09/0929 September 2009 | DISS40 (DISS40(SOAD)) |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 28 August 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: BANK COTTAGE OLD FORGE LANE PRESTON CAPES NORTHAMPTONSHIRE NN11 3TD |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 3 THE GREENS TODMORDEN ROAD BACUP LANCASHIRE OL13 9HJ |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 12/05/0412 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0412 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0412 May 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NC INC ALREADY ADJUSTED 30/06/03 |
| 12/05/0412 May 2004 | £ NC 100/165 30/06/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB |
| 03/01/033 January 2003 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 28/08/02 |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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