DB AUDIO & ELECTRONIC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
| 12/12/1812 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 12/12/1812 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 12/12/1812 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 26/07/1826 July 2018 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND |
| 29/01/1829 January 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 29/01/1829 January 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 29/01/1829 January 2018 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/10/1731 October 2017 | ADOPT ARTICLES 24/10/2017 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTS |
| 24/10/1724 October 2017 | CESSATION OF ROBERT ROBERTS AS A PSC |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED |
| 24/10/1724 October 2017 | CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM UNIT 5C VALLEY INDUSTRIES HADLOW ROAD TONBRIDGE KENT TN11 0AH |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ROBERTS |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR DEREK O'NEILL |
| 23/10/1723 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/10/1513 October 2015 | 14/09/15 NO CHANGES |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/10/141 October 2014 | 14/09/14 NO CHANGES |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 5 EAST POINT HIGH STREET SEAL SEVENOAKES KENT TN15 0EG |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/09/1126 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROBERTS / 20/06/2010 |
| 26/10/1026 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/11/9719 November 1997 | S366A DISP HOLDING AGM 06/11/97 |
| 19/11/9719 November 1997 | S386 DISP APP AUDS 06/11/97 |
| 19/11/9719 November 1997 | S252 DISP LAYING ACC 06/11/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | NC INC ALREADY ADJUSTED 24/07/96 |
| 22/08/9622 August 1996 | £ NC 100/10000 24/07/96 |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: 98A GRAHAM ROAD WIMBLEDON LONDON SW19 3SS |
| 05/01/905 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 15/11/8815 November 1988 | WD 27/10/88 AD 12/09/88--------- £ SI 98@1=98 £ IC 2/100 |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/11/889 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 11/08/8811 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 11/08/8811 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8829 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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