DB ELECTRICAL (LONDON) LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-08-10 with updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-09-30

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21/08/2421 August 2024 Confirmation statement made on 2024-08-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Compulsory strike-off action has been discontinued

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14/09/2214 September 2022 Compulsory strike-off action has been discontinued

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13/09/2213 September 2022 Confirmation statement made on 2022-08-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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30/06/1930 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/08/1614 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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15/02/1415 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/08/1114 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM BEALE / 10/08/2010

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11/08/1011 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/08/0917 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 30/09/08 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY GLORIA BEALE

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14/05/0914 May 2009 SECRETARY APPOINTED MRS KAREN BEALE

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08/05/098 May 2009 SECRETARY'S CHANGE OF PARTICULARS / GLORIA BEALE / 01/06/2006

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01/05/091 May 2009 30/09/07 TOTAL EXEMPTION FULL

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29/04/0929 April 2009 RES02

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29/04/0929 April 2009 FORM 225

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BEALE / 01/12/2005

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28/04/0928 April 2009 ORDER OF COURT - RESTORATION

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28/04/0928 April 2009 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 51 RICHMOND HILL, LUTON, BEDFORDSHIRE, LU2 7JQ

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 511 WATFORD ROAD, CHISWELL GREEN, ST ALBANS, HERTFORDSHIRE, AL2 3DU

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 4 WOODBURY HILL, LUTON, BEDFORDSHIRE, LU2 7JP

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28/04/0928 April 2009 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS

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28/04/0928 April 2009 31/08/06 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BEALE / 22/04/2008

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22/05/0722 May 2007 STRUCK OFF AND DISSOLVED

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06/02/076 February 2007 FIRST GAZETTE

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10/08/0510 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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