DBP SYSTEMS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-08-31

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22/10/2422 October 2024 Confirmation statement made on 2024-09-01 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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12/12/2312 December 2023 Change of details for Mr Paul Anthony Matthews as a person with significant control on 2023-12-12

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12/12/2312 December 2023 Director's details changed for Mr Paul Anthony Matthews on 2023-12-12

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07/09/237 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/02/222 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/01/218 January 2021 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/06/2011 June 2020 31/08/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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31/08/1731 August 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MATTHEWS / 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MATTHEWS / 09/05/2017

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MATTHEWS / 14/08/2017

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MATTHEWS / 07/04/2017

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/10/158 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MATTHEWS / 13/05/2015

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27/10/1427 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/11/1319 November 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MATTHEWS / 22/05/2013

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/11/122 November 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/01/1214 January 2012 DISS40 (DISS40(SOAD))

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11/01/1211 January 2012 Annual return made up to 1 September 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/10/105 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/12/092 December 2009 Annual return made up to 1 September 2009 with full list of shareholders

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23/11/0923 November 2009 APPOINTMENT TERMINATED, SECRETARY JOYLON BARKER

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEWS / 27/07/2009

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05/11/085 November 2008 RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS

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08/07/088 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEWS / 08/02/2008

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/10/0718 October 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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18/10/0718 October 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/09/0621 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/09/052 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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