2DB LIMITED
Company number 02016131 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-20 with updates · 4 pages | View document |
| 15 May 2026 | Change of details for Fergal Joseph Downey as a person with significant control on 2026-03-24 · 2 pages | View document |
| 14 May 2026 | Appointment of Mr Fergal Downey as a director on 2026-03-24 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of Carol Jane Davis as a secretary on 2026-03-24 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Angelo Sanzone as a director on 2026-03-24 · 1 page | View document |
| 14 May 2026 | Termination of appointment of James Davis as a director on 2026-03-24 · 1 page | View document |
| 14 May 2026 | Cessation of James Davis as a person with significant control on 2026-03-24 · 1 page | View document |
| 14 May 2026 | Cessation of Carol Jane Davis as a person with significant control on 2026-03-24 · 1 page | View document |
| 14 May 2026 | Cessation of Stephen Luigi Boffo as a person with significant control on 2026-03-24 · 1 page | View document |
| 14 May 2026 | Change of details for Fergal Downey as a person with significant control on 2026-03-24 · 2 pages | View document |
| 14 May 2026 | Notification of Fergal Downey as a person with significant control on 2026-03-24 · 2 pages | View document |
| 14 May 2026 | Secretary's details changed for Mr Fergal Downey on 2026-03-24 · 1 page | View document |
| 14 May 2026 | Director's details changed for Mr Fergal Downey on 2026-03-24 · 2 pages | View document |
| 14 May 2026 | Appointment of Mr Fergal Downey as a secretary on 2026-03-24 · 2 pages | View document |
| 14 May 2026 | Appointment of Mr Eugene Joseph Mitchell as a director on 2026-03-24 · 2 pages | View document |
| 11 May 2026 | Memorandum and Articles of Association · 6 pages | View document |
| 11 May 2026 | Resolutions · 4 pages | View document |
| 26 Mar 2026 | Registration of charge 020161310001, created on 2026-03-24 · 82 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with updates · 3 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 2 Nov 2023 | Notification of Carol Jane Davis as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Nov 2023 | Change of details for Mr James Davis as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Jul 2017 | STATEMENT OF FACT - NAME CORRECTION - INCORRECT NAME - 2 DB LIMITED - CORRECT NAME - 2DB LIMITED. | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LUIGI BOFFO / 03/10/2015 | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 15 Oct 2014 | DIRECTOR APPOINTED MR ANGELO SANZONE | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 12 Dec 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM WOODLEIGH FELDEN LANE FELDEN HERTFORDSHIRE HP3 0BF | View document |
| 12 Dec 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 5 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR HERTS EN6 3JR ENGLAND | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 10 Aug 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LUIGI BOFFO / 09/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIS / 09/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARD STOCK / 09/12/2009 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL JANE DAVIS / 09/12/2009 | View document |
| 16 Oct 2009 | DIRECTOR APPOINTED MR CRAIG RICHARD STOCK | View document |
| 26 Sep 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Aug 2005 | COMPANY NAME CHANGED AFFINE DB LIMITED CERTIFICATE ISSUED ON 30/08/05 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | COMPANY NAME CHANGED 2 DB ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/05/04 | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 3 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 24 Jan 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 7 Jan 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | COMPANY NAME CHANGED AUTOBET SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/04/99 | View document |
| 31 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 17 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/05/96 | View document |
| 30 Dec 1996 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS | View document |
| 26 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1996 | SECRETARY RESIGNED | View document |
| 4 Jun 1996 | COMPANY NAME CHANGED COMMUNICATION ANALYSTS AND CONSU LTANTS LIMITED CERTIFICATE ISSUED ON 05/06/96 | View document |
| 17 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 17 Jan 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/05/95 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS | View document |
| 4 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 4 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/05/94 | View document |
| 4 Jan 1995 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 16 Dec 1993 | RETURN MADE UP TO 09/12/93; CHANGE OF MEMBERS | View document |
| 16 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/05/93 | View document |
| 7 Dec 1992 | RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 11 Dec 1991 | RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS | View document |
| 6 Dec 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: 47 WOODLAND ROAD MAPLE CROSS RICKMANSWORTH HERTS WD3 2ST | View document |
| 25 Jul 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 10 Jul 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/04/91 | View document |
| 10 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 7 Jun 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/05/90 | View document |
| 10 Oct 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 10 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 29 Jun 1990 | RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS | View document |
| 26 Jun 1990 | EXEMPTION FROM APPOINTING AUDITORS 21/05/89 | View document |
| 26 Sep 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 26 Sep 1989 | EXEMPTION FROM APPOINTING AUDITORS 210589 | View document |
| 28 Jul 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS | View document |
| 8 Jun 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 23 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS | View document |
| 10 Aug 1987 | EXEMPTION FROM APPOINTING AUDITORS 190687 | View document |
| 23 Jul 1987 | REGISTERED OFFICE CHANGED ON 23/07/87 FROM: 4 COTHAM PARK NORTH BRISTOL AVON BS6 6BH | View document |
| 23 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 13 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |