DECIBEL MANAGED SYSTEMS LTD

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DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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23/01/2523 January 2025 Application to strike the company off the register

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21/06/2421 June 2024 Confirmation statement made on 2024-05-12 with no updates

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26/03/2426 March 2024 Registered office address changed from The Annex 83 Colemans Moor Road Woodley Reading RG5 4DG England to 392 Woodlands Road Woodlands Southampton SO40 7GA on 2024-03-26

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30/06/2330 June 2023 Total exemption full accounts made up to 2023-05-31

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22/06/2322 June 2023 Confirmation statement made on 2023-05-12 with no updates

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

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27/09/2227 September 2022 Total exemption full 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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25/02/2225 February 2022 Total exemption full 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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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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04/10/194 October 2019 31/05/19 TOTAL EXEMPTION FULL

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

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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26/01/1826 January 2018 31/05/17 TOTAL EXEMPTION FULL

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

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 2 SPACE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PQ

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREA GIAMBONA

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16/11/1616 November 2016 DIRECTOR APPOINTED MR ANDREA GIAMBONA

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20/10/1620 October 2016 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 12 May 2016 with full list of shareholders

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17/09/1517 September 2015 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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27/05/1527 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MOHANDEO BANDHU / 02/01/2013

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28/05/1328 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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24/05/1324 May 2013 APPOINTMENT TERMINATED, SECRETARY MOHANDEO BANDHU

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1216 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 32 QUEENS ROAD READING RG1 4AU UNITED KINGDOM

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM C/O C/O AKM ASSOCIATES SANDY FARM BUSINESS CENTRE SANDS ROAD THE SANDS FARNHAM SURREY GU10 1PX UNITED KINGDOM

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR GRAEME MAYHEW

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDREW MAYHEW / 01/05/2011

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15/06/1115 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O FLETCHER KENNEDY LTD 48 HIGH STREET HASLEMERE SURREY GU27 2LA UNITED KINGDOM

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O FLETCHER KENNEDY LTD 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB UNITED KINGDOM

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19/05/1019 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL BANDHU / 01/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDREW MAYHEW / 01/05/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/06/0926 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BANDHU / 26/06/2009

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/05/0819 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/06/075 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 NEW SECRETARY APPOINTED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 SECRETARY RESIGNED

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12/05/0612 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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