DBA SECRETARIES LIMITED

Company Documents

DateDescription
18/01/2518 January 2025 Confirmation statement made on 2025-01-18 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2024-01-31

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

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with no updates

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20/09/2320 September 2023 Micro company accounts made up to 2023-01-31

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

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19/01/2319 January 2023 Confirmation statement made on 2023-01-18 with no updates

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12/10/2212 October 2022 Accounts for a dormant company 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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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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04/10/214 October 2021 Micro company accounts made up to 2021-01-31

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

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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02/10/182 October 2018 31/01/18 UNAUDITED ABRIDGED

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

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/10/169 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/02/1617 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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14/02/1414 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1314 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/02/1210 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/02/1118 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 2 OAKINGTON BUSINESS PARK DRY DRAYTON ROAD OAKINGTON, CAMBRIDGE CAMBRIDGESHIRE CB24 3DQ

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23/02/1023 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BLAIR / 22/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCKAY BLAIR / 22/01/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN BLAIR / 22/01/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/05/0926 May 2009 DIRECTOR APPOINTED GILLIAN BLAIR

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13/02/0913 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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22/09/0822 September 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS; AMEND

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19/02/0819 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/0724 October 2007 COMPANY NAME CHANGED DAVID BLAIR LIMITED CERTIFICATE ISSUED ON 24/10/07

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25/01/0725 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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