DB.ARCHITECTURE LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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16/03/2516 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/06/2429 June 2024 Confirmation statement made on 2024-06-18 with no updates

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24/02/2424 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Termination of appointment of Karen Anne Beeching as a secretary on 2023-06-24

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26/06/2326 June 2023 Registered office address changed from 1 Pottingfield Road Rye East Sussex TN31 7BL England to 45 Station Road Lydd Romney Marsh Kent TN29 9ED on 2023-06-26

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26/06/2326 June 2023 Cessation of Karen Anne Beeching as a person with significant control on 2023-06-24

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26/06/2326 June 2023 Confirmation statement made on 2023-06-18 with updates

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-18 with no updates

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 22-26 BANK STREET HERNE BAY CT6 5EA ENGLAND

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28/03/2028 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM TOWN HALL CHAMBERS, 148 HIGH STREET, HERNE BAY KENT CT6 5NW

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANNE BEECHING

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MR DARREN DOUGLAS BEECHING / 30/06/2016

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN DOUGLAS BEECHING

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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06/07/166 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/01/1621 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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24/06/1524 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/07/1414 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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14/07/1414 July 2014 SAIL ADDRESS CREATED

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14/07/1414 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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29/06/1229 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/07/111 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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25/02/1125 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN DOUGLAS BEECHING / 18/06/2010

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09/07/109 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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17/03/1017 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/07/096 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BEECHING / 07/01/2009

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24/06/0924 June 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN BEECHING / 07/01/2009

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/07/084 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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05/07/075 July 2007 COMPANY NAME CHANGED D.B. ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 05/07/07

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18/06/0718 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/0718 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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