DB LOGIC LIMITED
Company number 03132598 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 19 Nov 2025 | PARENT_ACC · 31 pages | View document |
| 19 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 19 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2025 | Register inspection address has been changed from C/O Mr Steven Dale Harance House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET England to Edric House Wheelhouse Road Brereton Rugeley WS15 1UZ · 1 page | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 30 Mar 2025 | Cessation of Christopher Paul Henry Dale as a person with significant control on 2025-03-05 · 1 page | View document |
| 30 Mar 2025 | Notification of Sci Environmental Group Limited as a person with significant control on 2025-03-05 · 2 pages | View document |
| 4 Jan 2025 | PARENT_ACC · 32 pages | View document |
| 4 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 4 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2024 | Appointment of Mr Ben Powell as a director on 2024-10-01 · 2 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 25 Sep 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Jul 2023 | Previous accounting period extended from 2022-11-30 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 15 Mar 2022 | Registered office address changed from , Station House, Station Road, Rugeley, Staffordshire, WS15 3HA to Unit 13/14 Canal View Business Park Wheelhouse Road Brereton Rugeley WS15 1UY on 2022-03-15 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Jun 2021 | Second filing of Confirmation Statement dated 2020-03-15 · 4 pages | View document |
| 29 Jun 2021 | Second filing of Confirmation Statement dated 2021-03-15 · 4 pages | View document |
| 15 Mar 2021 | Confirmation statement made on 2021-03-15 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DALE | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 2 Apr 2020 | CESSATION OF SARA LUCY BARRETT AS A PSC | View document |
| 2 Apr 2020 | CESSATION OF DAVID BARRETT AS A PSC | View document |
| 2 Apr 2020 | Confirmation statement made on 2020-03-15 with no updates · 3 pages | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SARA BARRETT | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY SARA BARRETT | View document |
| 9 Jan 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 18 Mar 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HENRY DALE | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR MICHAEL ALISTAIR GEOFFREY SOMERVAIL | View document |
| 15 Mar 2019 | 15/03/19 Statement of Capital gbp 1323 · 6 pages | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 11 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | ADOPT ARTICLES 07/11/2018 | View document |
| 31 Dec 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 1323 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Nov 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 1327 | View document |
| 11 Apr 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 3 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 Dec 2015 | SAIL ADDRESS CHANGED FROM: C/O MR C STONIER PO BOX RICE & CO. HARANCE HOUSE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 0ET UNITED KINGDOM | View document |
| 4 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Dec 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 3 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 5 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 1 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | SAIL ADDRESS CHANGED FROM: C/O MR C STONIER PO BOX RICE & CO. BANK HOUSE MILL STREET CANNOCK STAFFORDSHIRE WS11 0DW UNITED KINGDOM | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRETT / 30/11/2009 | View document |
| 9 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARA LUCY BARRETT / 30/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LUCY BARRETT / 30/11/2009 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Jan 2007 | 287 · 1 page | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: MEADOWBLUE SAINT MARYS ROAD, LITTLE HAYWOOD, STAFFORD STAFFORDSHIRE ST18 0NJ | View document |
| 1 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | 287 · 1 page | View document |
| 16 Aug 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 13 DAWES CLOSE ARMITAGE RUGELEY STAFFORDSHIRE WS15 4BE | View document |
| 11 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | SECRETARY RESIGNED | View document |
| 30 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |