DBI SYSTEMS LTD

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Company Documents

DateDescription
02/06/252 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/02/247 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-04 with no updates

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12/05/2312 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 38 GAY STREET BATH BATH & NE SOMERSET BA1 2NT

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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14/10/1614 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/09/1421 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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21/09/1421 September 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYRNE

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/09/1321 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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18/09/1218 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR CARTER / 18/09/2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALKIS PETMEZAS / 18/09/2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP BYRNE / 18/09/2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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16/09/1116 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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26/06/1126 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/09/1011 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/09/0811 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/09/0719 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/08/0631 August 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: MEADOWLANDS BIBURY CIRENCESTER GLOUCESTERSHIRE

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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10/12/0310 December 2003 SECT 394 AUD RES

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19/09/0319 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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23/06/0323 June 2003 COMPANY NAME CHANGED D B I - VACUUM SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/06/03

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14/01/0314 January 2003 DIRECTOR'S PARTICULARS CHANGED

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20/09/0220 September 2002 NEW SECRETARY APPOINTED

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20/09/0220 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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05/09/015 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/10/0019 October 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/10/997 October 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/09/9817 September 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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17/03/9817 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/09/9716 September 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/11/9612 November 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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12/03/9612 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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10/11/9510 November 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 NEW DIRECTOR APPOINTED

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21/02/9521 February 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9521 February 1995 REGISTERED OFFICE CHANGED ON 21/02/95 FROM: ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD

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21/02/9521 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9521 February 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9521 February 1995 ADOPT MEM AND ARTS 03/02/95

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21/02/9521 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/01/9512 January 1995 COMPANY NAME CHANGED ELLENBOROUGH 129 LIMITED CERTIFICATE ISSUED ON 13/01/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/08/9423 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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