DESIGN BUILD SOLUTIONS (SOUTHERN) LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Micro company accounts made up to 2024-07-30

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13/08/2413 August 2024 Confirmation statement made on 2024-06-14 with no updates

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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27/10/2327 October 2023 Micro company accounts made up to 2023-07-30

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-06-14 with no updates

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03/07/233 July 2023 Satisfaction of charge 069567580001 in full

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08/11/228 November 2022 Registered office address changed from 62 Brighton Road Hooley Coulsdon Surrey CR5 3EE to 7 Bell Yard London WC2A 2JR on 2022-11-08

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05/11/225 November 2022 Micro company accounts made up to 2022-07-30

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01/03/221 March 2022 Termination of appointment of Raymond Kangwa Kalunga as a director on 2022-01-04

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01/03/221 March 2022 Cessation of Raymond Kangwa Kalunga as a person with significant control on 2022-01-04

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04/01/224 January 2022 Micro company accounts made up to 2021-07-30

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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29/04/2029 April 2020 PREVSHO FROM 31/07/2019 TO 30/07/2019

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30/07/1930 July 2019 Annual accounts for year ending 30 Jul 2019

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR KAMILA ZABINKA

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ ZABINSKI

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06/06/196 June 2019 CESSATION OF GRZEGORZ ZABINSKI AS A PSC

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06/06/196 June 2019 DIRECTOR APPOINTED MR RAYMOND KANGWA KALUNGA

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06/06/196 June 2019 DIRECTOR APPOINTED MR ABDUL RAHEEM KEHINDE AKODU

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL RAHEEM KEHINDE AKODU

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND KANGWA KALUNGA

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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12/03/1912 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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01/02/181 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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22/01/1822 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/12/1614 December 2016 DIRECTOR APPOINTED MRS KAMILA ZABINKA

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 58 CROYDON ROAD CATERHAM SURREY CR3 6QB UNITED KINGDOM

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/07/1129 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ MAREK ZABINSKI / 07/07/2010

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM FINANCIAL HOUSE 14 BARCLAY ROAD CROYDON SURREY CR0 1JN

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ MAREK ZABINSKI / 16/05/2010

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06/08/096 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ZABINSKI / 08/07/2009

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08/07/098 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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