DBI CONSULTING LTD

Company number 01764522 · Monitor this company

Dissolved

202 filings

Date	Filing
13 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18	View document
13 Sep 2018	CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES	View document
4 Sep 2018	REGISTERED OFFICE CHANGED ON 04/09/2018 FROM SUITE 626 SUNLIGHT HOUSE QUAY STREET MANCHESTER M3 3JZ	View document
30 Apr 2018	Annual accounts for the year ending 30 April 2018	View accounts
25 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17	View document
14 Sep 2017	CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES	View document
30 Apr 2017	Annual accounts for the year ending 30 April 2017	View accounts
13 Jan 2017	Annual accounts, small company total exemption, made up to 30 April 2016	View document
8 Nov 2016	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES	View document
30 Apr 2016	Annual accounts for the year ending 30 April 2016	View accounts
27 Jan 2016	Annual accounts, small company total exemption, made up to 30 April 2015	View document
23 Nov 2015	Annual return made up to 8 September 2015 with full list of shareholders	View document
30 Apr 2015	Annual accounts for the year ending 30 April 2015	View accounts
17 Dec 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14	View document
18 Sep 2014	Annual return made up to 8 September 2014 with full list of shareholders	View document
5 Feb 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13	View document
19 Sep 2013	Annual return made up to 8 September 2013 with full list of shareholders	View document
5 Feb 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12	View document
16 Oct 2012	Annual return made up to 8 September 2012 with full list of shareholders	View document
2 Feb 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11	View document
27 Sep 2011	Annual return made up to 8 September 2011 with full list of shareholders	View document
8 Apr 2011	FULL ACCOUNTS MADE UP TO 30/04/10	View document
26 Nov 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 08/09/2010	View document
26 Nov 2010	Annual return made up to 8 September 2010 with full list of shareholders	View document
20 Nov 2009	CURREXT FROM 31/10/2009 TO 30/04/2010	View document
9 Sep 2009	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS	View document
24 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08	View document
8 Feb 2009	PREVSHO FROM 31/12/2008 TO 31/10/2008	View document
18 Nov 2008	APPOINTMENT TERMINATED SECRETARY DIALMODE SECRETARIES LIMITED	View document
18 Nov 2008	SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED	View document
9 Sep 2008	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS	View document
27 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Jul 2008	REGISTERED OFFICE CHANGED ON 29/07/2008 FROM SUITE 626 SUNLIGHT HOUSE QUAY STREET MANCHESTER LANCASHIRE M3 3JZ	View document
6 May 2008	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX	View document
4 Apr 2008	DIRECTOR APPOINTED MR JAMES PETER YOUNG	View document
4 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
4 Apr 2008	SECRETARY APPOINTED DIALMODE SECRETARIES LIMITED	View document
3 Apr 2008	APPOINTMENT TERMINATED SECRETARY PAUL BIRCH	View document
3 Apr 2008	APPOINTMENT TERMINATED DIRECTOR NEIL KIRKBY	View document
3 Apr 2008	APPOINTMENT TERMINATED DIRECTOR GARY PARKER	View document
3 Apr 2008	APPOINTMENT TERMINATED DIRECTOR OWEN MCLAUGHLIN	View document
22 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Nov 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Nov 2007	INTRA GROUP LOAN AGREEM 02/11/07	View document
21 Sep 2007	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS	View document
17 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jul 2007	NEW DIRECTOR APPOINTED	View document
9 Jul 2007	DIRECTOR RESIGNED	View document
31 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Mar 2007	DIRECTOR RESIGNED	View document
8 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Oct 2006	NEW DIRECTOR APPOINTED	View document
13 Oct 2006	DIRECTOR RESIGNED	View document
25 Sep 2006	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS; AMEND	View document
22 Sep 2006	£ SR 359573@1 31/01/06	View document
12 Sep 2006	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS	View document
12 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 May 2006	DIRECTOR RESIGNED	View document
5 May 2006	NEW DIRECTOR APPOINTED	View document
7 Apr 2006	DIRECTOR RESIGNED	View document
10 Mar 2006	DIRECTOR RESIGNED	View document
10 Mar 2006	DIRECTOR RESIGNED	View document
8 Sep 2005	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS	View document
2 Sep 2005	SECRETARY'S PARTICULARS CHANGED	View document
29 Mar 2005	NEW DIRECTOR APPOINTED	View document
29 Mar 2005	NEW DIRECTOR APPOINTED	View document
29 Mar 2005	NEW SECRETARY APPOINTED	View document
29 Mar 2005	SECRETARY RESIGNED	View document
29 Mar 2005	AUDITOR'S RESIGNATION	View document
29 Mar 2005	NEW DIRECTOR APPOINTED	View document
29 Mar 2005	NEW DIRECTOR APPOINTED	View document
22 Mar 2005	REGISTERED OFFICE CHANGED ON 22/03/05 FROM: STONELEIGH PARK MEWS STONELEIGH ABBEY KENILWORTH WARWICKSHIRE CV8 2DB	View document
18 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Feb 2005	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS; AMEND	View document
29 Oct 2004	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS	View document
15 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Jan 2004	NEW DIRECTOR APPOINTED	View document
17 Sep 2003	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS	View document
3 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Oct 2002	DIRECTOR RESIGNED	View document
13 Sep 2002	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS	View document
28 Aug 2002	SECRETARY'S PARTICULARS CHANGED	View document
28 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
10 Apr 2002	NEW DIRECTOR APPOINTED	View document
29 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Dec 2001	DIRECTOR RESIGNED	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
5 Oct 2001	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS	View document
3 Apr 2001	DIRECTOR RESIGNED	View document
3 Apr 2001	SECRETARY RESIGNED	View document
3 Apr 2001	DIRECTOR RESIGNED	View document
27 Feb 2001	ALTER ARTICLES 02/02/01	View document
27 Feb 2001	CONVE 02/02/01	View document
27 Feb 2001	VARYING SHARE RIGHTS AND NAMES 02/02/01	View document
27 Feb 2001	NC INC ALREADY ADJUSTED 02/02/01	View document
26 Feb 2001	NEW DIRECTOR APPOINTED	View document
26 Feb 2001	REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 33 REGENT STREET LONDON SW1Y 4NB	View document
26 Feb 2001	NEW SECRETARY APPOINTED	View document
26 Feb 2001	NEW DIRECTOR APPOINTED	View document
23 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 2001	DIRECTOR RESIGNED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Oct 2000	NEW DIRECTOR APPOINTED	View document
3 Oct 2000	COMPANY NAME CHANGED DBI ASSOCIATES LIMITED CERTIFICATE ISSUED ON 04/10/00	View document
26 Sep 2000	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS	View document
14 Jul 2000	NEW DIRECTOR APPOINTED	View document
6 Jul 2000	SECRETARY RESIGNED	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
16 Jun 2000	NEW DIRECTOR APPOINTED	View document
21 Mar 2000	NEW SECRETARY APPOINTED	View document
21 Mar 2000	DIRECTOR RESIGNED	View document
15 Nov 1999	DIRECTOR RESIGNED	View document
4 Nov 1999	NEW DIRECTOR APPOINTED	View document
13 Oct 1999	AUDITOR'S RESIGNATION	View document
13 Oct 1999	RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS	View document
1 Sep 1999	SECRETARY RESIGNED	View document
1 Sep 1999	NEW SECRETARY APPOINTED	View document
24 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Aug 1999	DIRECTOR RESIGNED	View document
2 Aug 1999	DIRECTOR RESIGNED	View document
11 Jan 1999	NEW DIRECTOR APPOINTED	View document
27 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1998	RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS	View document
22 Oct 1998	REGISTERED OFFICE CHANGED ON 22/10/98 FROM: PICCADILLY HOUSE 33 REGENT STREET LONDON SW1Y 4NB	View document
16 Oct 1998	DIRECTOR RESIGNED	View document
23 Sep 1998	AUDITOR'S RESIGNATION	View document
23 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Jun 1998	NEW DIRECTOR APPOINTED	View document
3 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1997	RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS	View document
22 Aug 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Aug 1997	DIRECTOR RESIGNED	View document
21 May 1997	SECRETARY'S PARTICULARS CHANGED	View document
29 Apr 1997	DIRECTOR RESIGNED	View document
28 Apr 1997	NEW DIRECTOR APPOINTED	View document
25 Feb 1997	SECRETARY'S PARTICULARS CHANGED	View document
13 Dec 1996	REGISTERED OFFICE CHANGED ON 13/12/96 FROM: VICTORY HOUSE 7 SELSDON WAY CITY HARBOUR LONDON E14 9HB	View document
28 Oct 1996	SECRETARY RESIGNED	View document
28 Oct 1996	RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS	View document
2 Oct 1996	ADOPT MEM AND ARTS 21/08/96	View document
27 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 1996	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA	View document
19 Jun 1996	ADOPT MEM AND ARTS 03/06/96	View document
19 Jun 1996	CONVERT SHARES 03/06/96	View document
24 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 May 1996	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
2 Jan 1996	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
13 Dec 1995	NEW DIRECTOR APPOINTED	View document
4 Dec 1995	NEW DIRECTOR APPOINTED	View document
4 Dec 1995	NEW SECRETARY APPOINTED	View document
4 Dec 1995	NEW DIRECTOR APPOINTED	View document
4 Dec 1995	REGISTERED OFFICE CHANGED ON 04/12/95 FROM: PORTLAND HOUSE PORTLAND MEWS LEAMINGTON SPA WARWICKSHIRE CV32 5HD	View document
4 Dec 1995	FORM 391 DATED 091195	View document
27 Nov 1995	AUDITOR'S RESIGNATION	View document
20 Oct 1995	RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS	View document
28 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
28 Jun 1995	NEW DIRECTOR APPOINTED	View document
28 Sep 1994	RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS	View document
8 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
11 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93	View document
17 Nov 1993	RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS	View document
7 Oct 1992	RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS	View document
7 Oct 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 1992	S252 DISP LAYING ACC 23/07/92	View document
27 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92	View document
6 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
4 Oct 1991	RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS	View document
3 Oct 1991	REGISTERED OFFICE CHANGED ON 03/10/91 FROM: NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY	View document
10 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91	View document
12 Oct 1990	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS	View document
12 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90	View document
20 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89	View document
13 Oct 1989	RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS	View document
2 Jun 1989	£ NC 2000/2300	View document
2 Jun 1989	NC INC ALREADY ADJUSTED 26/04/89	View document
1 Jun 1989	COMPANY NAME CHANGED D.E. BARNARD SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/06/89	View document
15 Dec 1988	NEW DIRECTOR APPOINTED	View document
14 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Aug 1988	RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS	View document
25 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88	View document
12 Jan 1988	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS	View document
12 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87	View document
26 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86	View document
26 Sep 1986	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS	View document
16 May 1986	NEW DIRECTOR APPOINTED	View document
8 May 1986	OTHER RESOLUTION	View document
28 Mar 1984	MEMORANDUM OF ASSOCIATION	View document
26 Oct 1983	CERTIFICATE OF INCORPORATION	View document