DCB AUTOS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-19 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-19 with updates

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Memorandum and Articles of Association

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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09/05/239 May 2023 Confirmation statement made on 2023-04-19 with updates

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09/05/239 May 2023 Statement of capital following an allotment of shares on 2023-04-26

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20/04/2320 April 2023 Appointment of Mr Aidenlee Beardmore as a director on 2023-04-04

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-04-19 with no updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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24/05/1924 May 2019 09/11/18 STATEMENT OF CAPITAL GBP 101

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10/05/1910 May 2019 ADOPT ARTICLES 09/11/2018

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 DIRECTOR APPOINTED MR JAKE BENJAMIN BEARDMORE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/01/1714 January 2017 SECRETARY'S CHANGE OF PARTICULARS / HELEN DENISE BEARDMORE / 14/01/2017

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DENISE BEARDMORE / 08/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CARL BEARDMORE / 08/11/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/04/1629 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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15/05/1515 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/05/141 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/04/1323 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/04/1224 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/05/116 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DENISE BEARDMORE / 18/04/2010

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29/04/1029 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CARL BEARDMORE / 18/04/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/04/0928 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/05/0814 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08

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03/06/073 June 2007 SECRETARY RESIGNED

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03/06/073 June 2007 NEW DIRECTOR APPOINTED

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03/06/073 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/073 June 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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