DBM CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Registration of charge NI6737520001, created on 2025-02-21

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02/01/252 January 2025 Confirmation statement made on 2024-12-04 with no updates

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20/08/2420 August 2024 Unaudited abridged accounts made up to 2023-12-31

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15/05/2415 May 2024 Registered office address changed from Unit 3C Links Business Park Loves Hill Magherafelt BT45 8DP Northern Ireland to Unit 5 Linc Business Park Castledawson Road Magherafelt BT45 8DP on 2024-05-15

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21/02/2421 February 2024 Director's details changed for Mr Richard Lennox on 2024-02-21

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21/02/2421 February 2024 Change of details for Mr Richard Lennox as a person with significant control on 2024-02-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Notification of Richard Lennox as a person with significant control on 2023-11-08

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04/12/234 December 2023 Appointment of Mr Richard Lennox as a director on 2023-11-08

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04/12/234 December 2023 Confirmation statement made on 2023-10-26 with no updates

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with updates

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30/11/2330 November 2023 Change of details for Mrs Sharon Lennox as a person with significant control on 2023-11-08

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22/06/2322 June 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-26 with no updates

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20/05/2220 May 2022 Current accounting period extended from 2022-10-31 to 2022-12-31

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10/01/2210 January 2022 Registered office address changed from 30 Durnascallon Lane Desertmartin Magherafelt BT45 5LZ Northern Ireland to Unit 3C Links Business Park Loves Hill Magherafelt BT45 8DP on 2022-01-10

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15/11/2115 November 2021 Confirmation statement made on 2021-10-26 with updates

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-10-21

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/11/202 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LENNOX

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02/11/202 November 2020 PSC'S CHANGE OF PARTICULARS / MS HELEN MCGAUGHEY / 27/10/2020

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02/11/202 November 2020 DIRECTOR APPOINTED MRS SHARON LENNOX

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27/10/2027 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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