LEOCH DBS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with updates |
| 09/05/239 May 2023 | Termination of appointment of Malcolm Edward Howes as a director on 2023-05-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Termination of appointment of Philip Hardy as a director on 2022-09-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR APOSTOLOS TASIOPOULOS |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 9B WHEATSTONE COURT DAVY WAY, WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2AQ |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY STUART BRYANT JAMES / 15/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 22/08/1922 August 2019 | CESSATION OF LEOCH INTERNATIONAL HOLDING PTE LTD AS A PSC |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOWES |
| 12/02/1912 February 2019 | SECRETARY APPOINTED MR KEVIN RICHARDS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEOCH INTERNATIONAL HOLDING PTE LTD |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 9B WHEATSTONE COURT DAVY WAY WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2AQ |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DBS G (UK) LTD |
| 01/02/181 February 2018 | CESSATION OF BATTERY STORE (UK) LIMITED AS A PSC |
| 31/01/1831 January 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MALCOLM EDWARD HOWES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED FREDERIC CHRISTIAN HAPIAK |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM UNIT B5 WELLAND BUSINESS PARK, VALLEY WAY MARKET HARBOROUGH LEICESTERSHIRE LE16 7PS UNITED KINGDOM |
| 26/01/1826 January 2018 | ADOPT ARTICLES 16/01/2018 |
| 26/01/1826 January 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 0.01 |
| 26/01/1826 January 2018 | SUB-DIVISION 16/01/18 |
| 24/01/1824 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1824 January 2018 | COMPANY NAME CHANGED BS 003 LTD CERTIFICATE ISSUED ON 24/01/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/06/1728 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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