DBX DESIGN LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-06 with updates

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30/05/2530 May 2025 Memorandum and Articles of Association

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30/05/2530 May 2025 Resolutions

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28/05/2528 May 2025 Change of share class name or designation

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10/02/2510 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-06 with updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-05-31

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16/06/2316 June 2023 Change of details for Mr David Ian Botting as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Change of details for Mr David Ian Botting as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Director's details changed for Mr David Ian Botting on 2023-06-15

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15/06/2315 June 2023 Director's details changed for Mr David Ian Botting on 2023-06-15

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15/06/2315 June 2023 Registered office address changed from 119a High Street Earl Shilton Leicestershire LE9 7LR England to 62 Station Road Earl Shilton Leicester Leicestershire LE97GA on 2023-06-15

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-06 with updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-06 with updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT ENGLAND

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05/11/205 November 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID IAN BOTTING / 05/11/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 119A HIGH STREET EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7LR ENGLAND

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BOTTING / 01/05/2019

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07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID IAN BOTTING / 01/05/2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 29A IMPERIAL AVENUE LEICESTER LEICESTERSHIRE LE3 1AH

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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06/05/146 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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