DB PROCESSING SERVICES LTD

Company Documents

Date	Description
18/04/2318 April 2023	Final Gazette dissolved via voluntary strike-off View Document
18/04/2318 April 2023	Final Gazette dissolved via voluntary strike-off View Document
31/01/2331 January 2023	First Gazette notice for voluntary strike-off View Document
31/01/2331 January 2023	First Gazette notice for voluntary strike-off View Document
19/01/2319 January 2023	Application to strike the company off the register View Document
07/01/227 January 2022	Notification of Jacqueline Houguez-Simmons as a person with significant control on 2021-12-31 View Document
07/01/227 January 2022	Cessation of Wesley Franz Friedel as a person with significant control on 2021-12-31 View Document
07/01/227 January 2022	Termination of appointment of Wesley Franz Friedel as a director on 2021-12-31 View Document
16/12/2116 December 2021	Appointment of Miss Jacqueline Houguez-Simmons as a director on 2021-12-16 View Document
16/12/2116 December 2021	Termination of appointment of Wesley Franz Friedel as a secretary on 2021-12-16 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
25/03/2125 March 2021	30/09/20 UNAUDITED ABRIDGED View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
12/05/2012 May 2020	30/09/19 UNAUDITED ABRIDGED View Document
23/04/2023 April 2020	CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
22/08/1922 August 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2019 View Document
24/05/1924 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View Document
25/04/1925 April 2019	CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View Document
01/11/181 November 2018	APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS VALIQUETTE View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
04/07/184 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View Document
24/05/1824 May 2018	CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View Document
07/03/187 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEY FRANZ FRIEDEL View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
26/05/1726 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View Document
12/05/1712 May 2017	REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 69A BUSHEY HALL ROAD BUSHEY HERTFORDSHIRE WD23 2EN ENGLAND View Document
24/04/1724 April 2017	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View Document
23/02/1723 February 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
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
13/07/1613 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View Document
09/06/169 June 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
26/05/1626 May 2016	DIRECTOR APPOINTED MR WESLEY FRANZ FRIEDEL View Document
25/05/1625 May 2016	APPOINTMENT TERMINATED, SECRETARY PAUL ALLEN View Document
25/05/1625 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

25/05/1625 May 2016	SECRETARY APPOINTED MR WESLEY FRANZ FRIEDEL View Document
25/05/1625 May 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN View Document
18/05/1618 May 2016	Annual return made up to 20 April 2016 with full list of shareholders View Document
18/05/1618 May 2016	REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 72 TIB STREET MANCHESTER M4 1LG ENGLAND View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
28/05/1528 May 2015	REGISTERED OFFICE CHANGED ON 28/05/2015 FROM ARQUEN HOUSE 4 -6 SPICER STREET ST. ALBANS HERTFORDSHIRE AL3 4PQ View Document
04/05/154 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View Document
21/04/1521 April 2015	DIRECTOR APPOINTED MR PAUL DOUGALS ALLEN View Document
21/04/1521 April 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN View Document
21/04/1521 April 2015	APPOINTMENT TERMINATED, DIRECTOR WESLEY FRIEDEL View Document
21/04/1521 April 2015	SECRETARY APPOINTED MR PAUL DOUGLAS ALLEN View Document
20/04/1520 April 2015	APPOINTMENT TERMINATED, SECRETARY PAUL ALLEN View Document
20/04/1520 April 2015	Annual return made up to 20 April 2015 with full list of shareholders View Document
20/04/1520 April 2015	SECRETARY APPOINTED MR WESLEY FRANZ FRIEDEL View Document
20/04/1520 April 2015	DIRECTOR APPOINTED MR WESLEY FRANZ FRIEDEL View Document
20/04/1520 April 2015	DIRECTOR APPOINTED MR PAUL DOUGALS ALLEN View Document
20/04/1520 April 2015	DIRECTOR APPOINTED MR WESLEY FRANZ FRIEDEL View Document
20/04/1520 April 2015	APPOINTMENT TERMINATED, SECRETARY WESLEY FRIEDEL View Document
20/04/1520 April 2015	APPOINTMENT TERMINATED, DIRECTOR WESLEY FRIEDEL View Document
20/04/1520 April 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN View Document
30/01/1530 January 2015	SECRETARY APPOINTED MR PAUL ALLEN View Document
30/01/1530 January 2015	DIRECTOR APPOINTED MR PAUL ALLEN View Document
29/01/1529 January 2015	APPOINTMENT TERMINATED, SECRETARY MARIE SIMMONS View Document
29/01/1529 January 2015	Annual return made up to 29 January 2015 with full list of shareholders View Document
29/01/1529 January 2015	APPOINTMENT TERMINATED, DIRECTOR MARIE SIMMONS View Document
24/12/1424 December 2014	DIRECTOR APPOINTED MRS MARIE SUSAN HOUGUEZ SIMMONS View Document
23/12/1423 December 2014	SECRETARY APPOINTED MRS MARIE SUSAN HOUGUES SIMMONS View Document
23/12/1423 December 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN View Document
23/12/1423 December 2014	APPOINTMENT TERMINATED, SECRETARY PAUL ALLEN View Document
23/12/1423 December 2014	Annual return made up to 23 December 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
16/09/1416 September 2014	Annual return made up to 2 September 2014 with full list of shareholders View Document
28/08/1428 August 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
28/08/1428 August 2014	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALLEN / 26/08/2014 View Document
24/02/1424 February 2014	DIRECTOR APPOINTED MR JEAN-FRANCOIS VALIQUETTE View Document
02/09/132 September 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company