DB5 CONSULTING LTD.
Company number 03504257 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Jul 2025 | Application to strike the company off the register · 3 pages | View document |
| 19 Jun 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 31 May 2025 | Previous accounting period shortened from 2025-08-31 to 2025-04-30 · 1 page | View document |
| 28 May 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Mar 2025 | Appointment of Mr Andrew Talbot as a director on 2025-03-11 · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 10 Feb 2025 | Appointment of Mr Aaron Louis Bond as a director on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Registered office address changed from 1a Clarence Road Southport Merseyside PR8 4BH to 14 Commonwealth Avenue Manchester M11 3NU on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Termination of appointment of Damian Joseph Peter Bond as a director on 2025-02-01 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 27 Jan 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 29 Dec 2021 | Micro company accounts made up to 2021-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 2 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 2 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 5 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 29 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 17 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 May 2015 | PREVEXT FROM 28/08/2014 TO 31/08/2014 | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOSEPH PETER BOND / 27/06/2014 | View document |
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 1A CLARENCE ROAD CLARENCE ROAD SOUTHPORT MERSEYSIDE PR8 4BH ENGLAND | View document |
| 18 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN RHODES | View document |
| 26 Jun 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 3 THE GREENS TODMORDEN ROAD BACUP LANCASHIRE OL13 9HJ | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 13 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 25 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 28 August 2011 | View document |
| 21 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 28 August 2010 | View document |
| 6 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 28 August 2009 | View document |
| 1 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 29 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 29 Sep 2009 | FIRST GAZETTE | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 28 August 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | SECRETARY RESIGNED | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: BANK COTTAGE OLD FORGE LANE PRESTON CAPES NORTHAMPTONSHIRE NN11 3TD | View document |
| 9 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 3 THE GREENS TODMORDEN ROAD BACUP LANCASHIRE OL13 9HJ | View document |
| 12 May 2004 | £ NC 100/165 30/06/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | NC INC ALREADY ADJUSTED 30/06/03 | View document |
| 12 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jul 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 12 Jun 2003 | SECRETARY RESIGNED | View document |
| 12 Jun 2003 | DIRECTOR RESIGNED | View document |
| 12 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB | View document |
| 3 Jan 2003 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 28/08/02 | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 17 Dec 2002 | SECRETARY RESIGNED | View document |
| 4 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 11 Feb 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | SECRETARY RESIGNED | View document |
| 4 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |