DB CONCEPT SOLUTIONS LTD

Company number 08626518 ·

Dissolved

38 filings

Date Filing
17 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
1 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
1 Aug 2023 First Gazette notice for voluntary strike-off View document
21 Jul 2023 Application to strike the company off the register · 1 page View document
4 Jul 2023 Confirmation statement made on 2023-06-30 with updates · 4 pages View document
14 May 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
29 Jul 2021 Registered office address changed from Church Farm Main Street Willey Rugby CV23 0SH England to 8 Marston Crescent Countesthorpe Leicester LE8 5PY on 2021-07-29 · 1 page View document
10 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
8 Jul 2021 Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY to Church Farm Main Street Willey Rugby CV23 0SH on 2021-07-08 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
13 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
6 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
22 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
25 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
4 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Jul 2015 CURREXT FROM 31/07/2015 TO 31/12/2015 View document
9 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
14 Jan 2015 05/04/14 STATEMENT OF CAPITAL GBP 100 View document
19 Aug 2014 COMPANY NAME CHANGED XCELL-BUSINESS INNOVATIONS LTD CERTIFICATE ISSUED ON 19/08/14 View document
19 Aug 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
14 Mar 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM LONSDALE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD UNITED KINGDOM View document
26 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document