DBSD SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 24/04/2524 April 2025 | Change of details for Echostar Corporation as a person with significant control on 2025-04-01 |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | Registration of charge 030452940015, created on 2024-11-12 |
| 13/11/2413 November 2024 | Registration of charge 030452940016, created on 2024-11-12 |
| 13/11/2413 November 2024 | Registration of charge 030452940017, created on 2024-11-12 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 17/04/2417 April 2024 | Cessation of Dish Network Corporation as a person with significant control on 2023-12-31 |
| 17/04/2417 April 2024 | Notification of Echostar Corporation as a person with significant control on 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mr Tom a Ortolf as a director on 2024-01-11 |
| 11/01/2411 January 2024 | Termination of appointment of Timothy A. Messner as a director on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 23/01/2323 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 29/04/2229 April 2022 | Full accounts made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODGE |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED TIMOTHY A. MESSNER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM FIFTH FLOOR 99 GRESHAM STREET LONDON EC2V 7NG |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/1522 April 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 111111 |
| 15/04/1515 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/05/145 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 269 ARGYLL AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4HE |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANTON DODGE / 31/05/2012 |
| 31/05/1231 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED ROBERT STANTON DODGE |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE WEES |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/1015 April 2010 | AUDITOR'S RESIGNATION |
| 15/04/1015 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 25/01/1025 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/01/1025 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/01/1025 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY WFW LEGAL SERVICES LIMITED |
| 02/06/092 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR KELLY MEADOWS |
| 16/05/0916 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED STEPHEN DE WEES |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS SCHMITT |
| 14/05/0914 May 2009 | COMPANY NAME CHANGED ICO SERVICES LIMITED CERTIFICATE ISSUED ON 14/05/09 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0631 May 2006 | AUDITOR'S RESIGNATION |
| 25/04/0625 April 2006 | RETURN MADE UP TO 12/04/06; NO CHANGE OF MEMBERS |
| 20/09/0520 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/09/0515 September 2005 | REDUCE CAP/CANCEL S.PREM ACT |
| 15/09/0515 September 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | ARTICLES OF ASSOCIATION |
| 31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0530 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | REDUCE ISSUED CAPITAL 11/08/05 |
| 15/08/0515 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | RETURN MADE UP TO 12/04/05; NO CHANGE OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: C/O ICO GLOBAL COMMUNICATION LTD 269 ARGYLL AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4HE |
| 28/07/0428 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0419 March 2004 | RESIGNATION OF AUDITORS 23/01/04 |
| 19/03/0419 March 2004 | AUDITOR'S RESIGNATION |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: COMMONWEALTH HOUSE 2 CHALKHILL ROAD HAMMERSMITH LONDON W6 8DW |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: SYMPHONY HOUSE COWLEY BUSINESS PARK HIGH STREET COWLEY UXBRIDGE MIDDLESEX UB8 2AD |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: COMMONWEALTH HOUSE 2 CHALKHILL ROAD LONDON W6 8DW |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 1 QUEEN CAROLINE STREET LONDON W6 9BN |
| 24/11/9924 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | US$ NC 0/600 12/06/99 |
| 29/06/9929 June 1999 | ALTER MEM AND ARTS 12/06/99 |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | COMPANY NAME CHANGED I-CO SERVICES LIMITED CERTIFICATE ISSUED ON 08/07/96 |
| 05/07/965 July 1996 | CHANGE NAME 21/06/96 |
| 05/07/965 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/965 July 1996 | ALTER MEM AND ARTS 21/06/96 |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED |
| 04/07/964 July 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | S369(4) SHT NOTICE MEET 10/05/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 |
| 17/05/9617 May 1996 | S366A DISP HOLDING AGM 10/05/96 |
| 17/05/9617 May 1996 | S386 DISP APP AUDS 10/05/96 |
| 17/05/9617 May 1996 | S252 DISP LAYING ACC 10/05/96 |
| 15/08/9515 August 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 99 CITY ROAD LONDON EC1Y 1AX |
| 19/07/9519 July 1995 | ALTER MEM AND ARTS 20/06/95 |
| 19/07/9519 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/95 |
| 19/07/9519 July 1995 | NC INC ALREADY ADJUSTED 20/06/95 |
| 19/07/9519 July 1995 | NC INC ALREADY ADJUSTED 20/06/95 |
| 12/07/9512 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/95 |
| 12/07/9512 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/07/9512 July 1995 | NC INC ALREADY ADJUSTED 20/06/95 |
| 12/07/9512 July 1995 | ADOPT MEM AND ARTS 20/06/95 |
| 12/07/9512 July 1995 | £ NC 1000/100000 20/06 |
| 22/06/9522 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/06/9521 June 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/06/959 June 1995 | COMPANY NAME CHANGED ENJOYDREAM LIMITED CERTIFICATE ISSUED ON 09/06/95 |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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