DBS MUSIC HOLDINGS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Accounts for a small company made up to 2024-07-31

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11/03/2511 March 2025 Confirmation statement made on 2025-03-10 with no updates

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23/09/2423 September 2024 Appointment of Ms Ginette Louise Bradwell as a director on 2024-09-23

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23/09/2423 September 2024 Appointment of Mr Steven Edwin Stanley as a director on 2024-09-23

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/07/241 July 2024 Termination of appointment of Paul David Smith as a director on 2024-06-10

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01/07/241 July 2024 Appointment of Mrs Michaela Davies as a director on 2024-07-01

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16/04/2416 April 2024 Confirmation statement made on 2024-03-10 with no updates

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10/04/2410 April 2024 Registered office address changed from 2nd Floor 8 the Crescent Plymouth PL1 3AB United Kingdom to 26 Hulme Street Manchester Greater Manchester M1 5BW on 2024-04-10

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12/02/2412 February 2024 Termination of appointment of Nigel Oliver Burt as a director on 2023-12-15

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30/01/2430 January 2024 Accounts for a small company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Accounts for a small company made up to 2022-07-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-10 with no updates

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05/01/235 January 2023 Termination of appointment of John Henry Taylor as a director on 2022-12-31

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05/01/235 January 2023 Termination of appointment of Adrian Armstrong as a director on 2022-12-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Memorandum and Articles of Association

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/04/203 April 2020 31/07/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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14/11/1914 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DBS MUSIC UK HOLDINGS LIMITED

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14/11/1914 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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06/09/186 September 2018 31/07/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082888290001

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01/08/181 August 2018 SPECIAL DIVIDEND 18/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/02/1816 February 2018 31/07/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL OLIVER BURT / 14/09/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/12/154 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082888290001

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/12/149 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/12/139 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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05/03/135 March 2013 11/01/13 STATEMENT OF CAPITAL GBP 780004

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05/02/135 February 2013 CURRSHO FROM 30/11/2013 TO 31/07/2013

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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