DB ATTENUATION LIMITED

Company number 04174056 ·

Active

142 filings

Date Filing
26 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 13 pages View document
18 Mar 2026 Confirmation statement made on 2026-03-18 with updates · 5 pages View document
21 Jan 2026 Resolutions · 2 pages View document
21 Jan 2026 Appointment of Mr Adam Back as a director on 2026-01-16 · 2 pages View document
21 Jan 2026 Second filing of the annual return made up to 2016-03-07 · 18 pages View document
21 Jan 2026 Second filing of the annual return made up to 2015-03-07 · 18 pages View document
21 Jan 2026 Second filing of the annual return made up to 2010-03-07 · 18 pages View document
21 Jan 2026 Second filing of the annual return made up to 2011-03-07 · 18 pages View document
21 Jan 2026 Second filing of the annual return made up to 2012-03-07 · 18 pages View document
21 Jan 2026 Second filing of the annual return made up to 2013-03-07 · 18 pages View document
21 Jan 2026 Second filing of the annual return made up to 2014-03-07 · 18 pages View document
20 Jan 2026 Appointment of Mr Jakob Moeller-Jensen as a director on 2026-01-16 · 2 pages View document
20 Jan 2026 Termination of appointment of Jane Blacklock as a secretary on 2026-01-16 · 1 page View document
20 Jan 2026 Termination of appointment of Jane Blacklock as a director on 2026-01-16 · 1 page View document
20 Jan 2026 Cessation of Jane Blacklock as a person with significant control on 2026-01-16 · 1 page View document
20 Jan 2026 Notification of Mirage Bidco Limited as a person with significant control on 2026-01-16 · 2 pages View document
20 Jan 2026 Cessation of Daniel Blacklock as a person with significant control on 2026-01-16 · 1 page View document
15 Jan 2026 Statement of capital following an allotment of shares on 2026-01-15 · 3 pages View document
24 Nov 2025 Statement of capital on 2025-11-24 · 3 pages View document
24 Nov 2025 CAP-SS · 1 page View document
24 Nov 2025 SH20 · 2 pages View document
24 Nov 2025 Resolutions · 2 pages View document
7 Nov 2025 Cancellation of shares. Statement of capital on 2021-04-14 · 4 pages View document
7 Nov 2025 Purchase of own shares. · 4 pages View document
4 Nov 2025 RP01CS01 · 3 pages View document
3 Nov 2025 RP01CS01 · 3 pages View document
31 Oct 2025 RP01SH01 · 4 pages View document
31 Oct 2025 RP01SH01 · 4 pages View document
30 Oct 2025 RP01CS01 · 3 pages View document
30 Oct 2025 RP01SH01 · 4 pages View document
30 Oct 2025 RP01CS01 · 3 pages View document
30 Oct 2025 RP01CS01 · 3 pages View document
30 Oct 2025 RP01CS01 · 3 pages View document
30 Oct 2025 RP01SH01 · 4 pages View document
30 Oct 2025 RP01CS01 · 3 pages View document
30 Oct 2025 RP01CS01 · 3 pages View document
30 Oct 2025 RP01CS01 · 3 pages View document
30 Oct 2025 RP01CS01 · 3 pages View document
29 Oct 2025 Satisfaction of charge 041740560002 in full · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 13 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-24 with updates · 5 pages View document
30 Jan 2025 Satisfaction of charge 1 in full · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-24 with updates · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 13 pages View document
24 Mar 2023 Confirmation statement made on 2023-03-24 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Apr 2022 Statement of capital following an allotment of shares on 2022-03-31 · 3 pages View document
19 Apr 2022 Statement of capital following an allotment of shares on 2022-03-30 · 3 pages View document
24 Mar 2022 Confirmation statement made on 2022-03-24 with updates · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 14 pages View document
14 May 2021 Purchase of own shares. · 3 pages View document
15 Apr 2021 Confirmation statement made on 2021-03-24 with updates · 5 pages View document
2 Feb 2021 Confirmation statement made on 2021-01-18 with updates · 5 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
20 Jan 2020 Confirmation statement made on 2020-01-18 with updates · 5 pages View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH 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
25 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041740560002 View document
18 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR DANNY BLACKLOCK / 18/01/2019 View document
18 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / DANNY BLACKLOCK / 18/01/2019 View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View document
18 Jan 2019 Confirmation statement made on 2019-01-18 with updates · 4 pages View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 Apr 2018 DIRECTOR APPOINTED MR CARL DAVID RODER View document
8 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR DANNY BLACKLOCK / 08/03/2018 View document
8 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANNY BLACKLOCK / 08/03/2018 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View document
8 Mar 2018 Confirmation statement made on 2018-03-07 with updates · 5 pages View document
5 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
16 Nov 2017 DIRECTOR APPOINTED MRS JANE BLACKLOCK View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
9 Mar 2017 Confirmation statement made on 2017-03-07 with updates · 6 pages View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
6 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
22 Dec 2016 28/09/16 STATEMENT OF CAPITAL GBP 350009 View document
2 Dec 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Mar 2016 Annual return made up to 2016-03-07 with full list of shareholders · 6 pages View document
30 Mar 2016 SAIL ADDRESS CREATED View document
30 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
30 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
12 Mar 2015 Annual return made up to 2015-03-07 with full list of shareholders · 5 pages View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
31 Mar 2014 Annual return made up to 2014-03-07 with full list of shareholders · 5 pages View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Mar 2013 Annual return made up to 2013-03-07 with full list of shareholders · 5 pages View document
12 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
12 Mar 2013 SAIL ADDRESS CREATED View document
18 Jan 2013 Registered office address changed from , 82C East Hill, Colchester, Essex, CO1 2QW on 2013-01-18 · 1 page View document
18 Jan 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2012 Annual return made up to 2012-03-07 with full list of shareholders · 5 pages View document
2 Apr 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Mar 2011 Annual return made up to 2011-03-07 with full list of shareholders · 5 pages View document
18 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders · 5 pages View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANNY BLACKLOCK / 07/03/2010 · 2 pages View document
8 Mar 2010 Annual return made up to 2010-03-07 with full list of shareholders · 4 pages View document
25 Feb 2010 Statement of capital following an allotment of shares on 2010-02-12 · 4 pages View document
25 Feb 2010 12/02/10 STATEMENT OF CAPITAL GBP 9 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
16 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANNY BLACKLOCK / 16/03/2009 View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Jun 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 May 2006 SHARE ISSUED 27/03/06 View document
20 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
20 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
5 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Mar 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
22 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Mar 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
18 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Apr 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
30 Mar 2001 COMPANY NAME CHANGED BLUEFINCH LIMITED CERTIFICATE ISSUED ON 30/03/01 View document
27 Mar 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX View document
27 Mar 2001 SECRETARY RESIGNED View document
27 Mar 2001 DIRECTOR RESIGNED View document
27 Mar 2001 NEW SECRETARY APPOINTED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 287 · 1 page View document
7 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document