DBI CONSULTING LTD
Warning: The most recent accounts from 30 April 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM SUITE 626 SUNLIGHT HOUSE QUAY STREET MANCHESTER M3 3JZ |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/11/1523 November 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 18/09/1418 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 19/09/1319 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 16/10/1216 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 27/09/1127 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/11/1026 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 08/09/2010 |
| 26/11/1026 November 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 20/11/0920 November 2009 | CURREXT FROM 31/10/2009 TO 30/04/2010 |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 08/02/098 February 2009 | PREVSHO FROM 31/12/2008 TO 31/10/2008 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY DIALMODE SECRETARIES LIMITED |
| 18/11/0818 November 2008 | SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED |
| 09/09/089 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM SUITE 626 SUNLIGHT HOUSE QUAY STREET MANCHESTER LANCASHIRE M3 3JZ |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR JAMES PETER YOUNG |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/04/084 April 2008 | SECRETARY APPOINTED DIALMODE SECRETARIES LIMITED |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY PAUL BIRCH |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL KIRKBY |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARY PARKER |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN MCLAUGHLIN |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | INTRA GROUP LOAN AGREEM 02/11/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS; AMEND |
| 22/09/0622 September 2006 | £ SR 359573@1 31/01/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | AUDITOR'S RESIGNATION |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: STONELEIGH PARK MEWS STONELEIGH ABBEY KENILWORTH WARWICKSHIRE CV8 2DB |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS; AMEND |
| 29/10/0429 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | ALTER ARTICLES 02/02/01 |
| 27/02/0127 February 2001 | CONVE 02/02/01 |
| 27/02/0127 February 2001 | VARYING SHARE RIGHTS AND NAMES 02/02/01 |
| 27/02/0127 February 2001 | NC INC ALREADY ADJUSTED 02/02/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 33 REGENT STREET LONDON SW1Y 4NB |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | COMPANY NAME CHANGED DBI ASSOCIATES LIMITED CERTIFICATE ISSUED ON 04/10/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | AUDITOR'S RESIGNATION |
| 13/10/9913 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: PICCADILLY HOUSE 33 REGENT STREET LONDON SW1Y 4NB |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: VICTORY HOUSE 7 SELSDON WAY CITY HARBOUR LONDON E14 9HB |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ADOPT MEM AND ARTS 21/08/96 |
| 27/09/9627 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 19/06/9619 June 1996 | ADOPT MEM AND ARTS 03/06/96 |
| 19/06/9619 June 1996 | CONVERT SHARES 03/06/96 |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/01/962 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW SECRETARY APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: PORTLAND HOUSE PORTLAND MEWS LEAMINGTON SPA WARWICKSHIRE CV32 5HD |
| 04/12/954 December 1995 | FORM 391 DATED 091195 |
| 27/11/9527 November 1995 | AUDITOR'S RESIGNATION |
| 20/10/9520 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | S252 DISP LAYING ACC 23/07/92 |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 06/04/926 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/10/914 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | £ NC 2000/2300 |
| 02/06/892 June 1989 | NC INC ALREADY ADJUSTED 26/04/89 |
| 01/06/891 June 1989 | COMPANY NAME CHANGED D.E. BARNARD SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/06/89 |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 26/09/8626 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 26/09/8626 September 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | OTHER RESOLUTION |
| 28/03/8428 March 1984 | MEMORANDUM OF ASSOCIATION |
| 26/10/8326 October 1983 | CERTIFICATE OF INCORPORATION |
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