DB CONSULTANTS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 10/02/2310 February 2023 | Application to strike the company off the register |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 04/03/164 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 10/03/1510 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM SUSSEX HOUSE FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JP |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 14/02/1414 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DAVIES / 21/01/2014 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON DAVIES |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 13/02/1313 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/02/127 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 28/01/1128 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 26/01/1026 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVIES / 26/01/2010 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVIES / 01/02/2008 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 07/02/067 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 20/02/0320 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 05/07/015 July 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 05/04/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 37 FREDERICK PLACE BRIGHTON BN1 4EA |
| 09/02/999 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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