DBC CONSULTING LIMITED

Company Documents

DateDescription
29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN COOMBES / 01/04/2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM
REDLAND HOUSE 157 REDLAND ROAD
REDLAND
BRISTOL
BS6 6YE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/04/166 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/04/151 April 2015 APPOINTMENT TERMINATED, SECRETARY JACQUI COOMBES

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08/01/158 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/02/1418 February 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
C/O 6 ALMA ROAD
CLIFTON
BRISTOL
BS8 2BY
ENGLAND

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM REDLAND HOUSE, 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE

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19/03/1319 March 2013 Annual return made up to 6 January 2013 with full list of shareholders

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06/02/136 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/10/1222 October 2012 ALTER ARTICLES 16/10/2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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16/01/1216 January 2012 SHARE EXCHANGE 31/12/2011

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/03/114 March 2011 Annual return made up to 6 January 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/01/0913 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/04/087 April 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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06/01/066 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/066 January 2006 SECRETARY RESIGNED

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