DB PROCESSING SERVICES LTD
Company number 08671808 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 7 Jan 2022 | Notification of Jacqueline Houguez-Simmons as a person with significant control on 2021-12-31 · 2 pages | View document |
| 7 Jan 2022 | Cessation of Wesley Franz Friedel as a person with significant control on 2021-12-31 · 1 page | View document |
| 7 Jan 2022 | Termination of appointment of Wesley Franz Friedel as a director on 2021-12-31 · 1 page | View document |
| 16 Dec 2021 | Appointment of Miss Jacqueline Houguez-Simmons as a director on 2021-12-16 · 2 pages | View document |
| 16 Dec 2021 | Termination of appointment of Wesley Franz Friedel as a secretary on 2021-12-16 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Mar 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 May 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Aug 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2019 | View document |
| 24 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS VALIQUETTE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 7 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEY FRANZ FRIEDEL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 69A BUSHEY HALL ROAD BUSHEY HERTFORDSHIRE WD23 2EN ENGLAND | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 23 Feb 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM OFFICE 3 UNIT R PENFOLD WORKS IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4YY UNITED KINGDOM | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM C/O 1958 OFFICE 3 UNIT R PENFOLD WORKS IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4YY UNITED KINGDOM | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR WESLEY FRANZ FRIEDEL | View document |
| 25 May 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL ALLEN | View document |
| 25 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM ARQUEN HOUSE, 4-6 SPICER STREET SPICER STREET ST. ALBANS HERTFORDSHIRE AL3 4PQ ENGLAND | View document |
| 25 May 2016 | SECRETARY APPOINTED MR WESLEY FRANZ FRIEDEL | View document |
| 25 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN | View document |
| 18 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 72 TIB STREET MANCHESTER M4 1LG ENGLAND | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM ARQUEN HOUSE 4 -6 SPICER STREET ST. ALBANS HERTFORDSHIRE AL3 4PQ | View document |
| 4 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MR PAUL DOUGALS ALLEN | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR WESLEY FRIEDEL | View document |
| 21 Apr 2015 | SECRETARY APPOINTED MR PAUL DOUGLAS ALLEN | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL ALLEN | View document |
| 20 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | SECRETARY APPOINTED MR WESLEY FRANZ FRIEDEL | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR WESLEY FRANZ FRIEDEL | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR PAUL DOUGALS ALLEN | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR WESLEY FRANZ FRIEDEL | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY WESLEY FRIEDEL | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR WESLEY FRIEDEL | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN | View document |
| 30 Jan 2015 | SECRETARY APPOINTED MR PAUL ALLEN | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED MR PAUL ALLEN | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARIE SIMMONS | View document |
| 29 Jan 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIE SIMMONS | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED MRS MARIE SUSAN HOUGUEZ SIMMONS | View document |
| 23 Dec 2014 | SECRETARY APPOINTED MRS MARIE SUSAN HOUGUES SIMMONS | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL ALLEN | View document |
| 23 Dec 2014 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE EAST STABLE THRALES END FARM THRALES END LANE HARPENDEN HERTS AL5 3NS ENGLAND | View document |
| 28 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALLEN / 26/08/2014 | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR JEAN-FRANCOIS VALIQUETTE | View document |
| 2 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |