DERIVATIVES BUSINESS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-17 with updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/03/223 March 2022 | Secretary's details changed for Mrs Anne Camilla Hughes on 2022-03-03 |
| 03/03/223 March 2022 | Director's details changed for Mrs Anne Camilla Hughes on 2022-03-03 |
| 03/03/223 March 2022 | Director's details changed for Mr Peter Hughes on 2022-03-03 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/04/1614 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGHES / 22/09/2014 |
| 14/04/1514 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CAMILLA HUGHES / 22/09/2014 |
| 14/04/1514 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE CAMILLA HUGHES / 22/09/2014 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 17 PRIORY PARK BLACKHEATH LONDON SE3 9UY |
| 22/04/1422 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/03/1326 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/05/124 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/05/1110 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/06/109 June 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNW HUGHES / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGHES / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MRS ANNW HUGHES |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 31/03/0931 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | COMPANY NAME CHANGED BUSINESS RE-ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/06/08 |
| 19/06/0819 June 2008 | 31/05/06 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | RES02 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 18/06/0818 June 2008 | ORDER OF COURT - RESTORATION |
| 19/02/0819 February 2008 | STRUCK OFF AND DISSOLVED |
| 06/11/076 November 2007 | FIRST GAZETTE |
| 13/10/0613 October 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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