DIGITAL BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-02 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/06/2424 June 2024 Micro company accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/08/2323 August 2023 Micro company accounts made up to 2023-03-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/06/2111 June 2021 31/03/21 TOTAL EXEMPTION FULL

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03/06/213 June 2021 CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/09/204 September 2020 31/03/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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28/05/1928 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/06/1815 June 2018 31/03/18 TOTAL EXEMPTION FULL

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/07/1720 July 2017 31/03/17 TOTAL EXEMPTION FULL

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/06/1514 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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09/03/159 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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02/06/142 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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28/11/1228 November 2012 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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12/06/1212 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY PARKES / 02/06/2010

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09/06/109 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE PARKES / 02/06/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/06/094 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/06/077 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/06/066 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/06/0514 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/06/039 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/06/0219 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/06/014 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/06/0028 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/06/9917 June 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/06/985 June 1998 RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/06/9723 June 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS

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18/09/9618 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/06/9624 June 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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08/06/958 June 1995 RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS

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22/12/9422 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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27/05/9427 May 1994 RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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09/06/939 June 1993 RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS

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05/06/925 June 1992 NEW DIRECTOR APPOINTED

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05/06/925 June 1992 REGISTERED OFFICE CHANGED ON 05/06/92 FROM: 31 CORSHAM STREET LONDON N1 6DR

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05/06/925 June 1992 NEW DIRECTOR APPOINTED

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05/06/925 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/06/922 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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