DBLX LIMITED
Company number 08561394 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-12 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 11 Apr 2025 | Registration of charge 085613940001, created on 2025-04-02 · 7 pages | View document |
| 14 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 12 Feb 2025 | Cessation of Huler Group Limited as a person with significant control on 2024-12-31 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Carlton Hopley as a secretary on 2024-12-31 · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 4 pages | View document |
| 12 Feb 2025 | Notification of Auspicious Holdings Ltd. as a person with significant control on 2024-12-31 · 2 pages | View document |
| 17 Jan 2025 | Termination of appointment of Carlton Shaun Hopley as a director on 2024-12-31 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Gareth Andrew Mobley as a director on 2024-12-31 · 1 page | View document |
| 17 Jan 2025 | Appointment of Mr Mark Killick as a director on 2024-12-31 · 2 pages | View document |
| 17 Jan 2025 | Appointment of Mr Barnaby George Cook as a director on 2024-12-31 · 2 pages | View document |
| 17 Jan 2025 | Appointment of Ms Rachel Pendered as a director on 2024-12-31 · 2 pages | View document |
| 6 Jan 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 5 Jan 2025 | Registered office address changed from Ground Floor Three Counties House Festival Way Stoke on Trent ST1 5PX England to Building 1000 Cambridge Research Park Waterbeach Cambridge CB25 9PD on 2025-01-05 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 15 Dec 2023 | Termination of appointment of Alun Garfield Barnett as a director on 2023-12-08 · 1 page | View document |
| 14 Nov 2023 | Termination of appointment of James Walker as a director on 2023-11-07 · 1 page | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Oct 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 1 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 17 Nov 2021 | Termination of appointment of Daniel Macklin as a director on 2021-11-16 · 1 page | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 14 Jul 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 13 Apr 2020 | DIRECTOR APPOINTED MR DANIEL MACKLIN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEELING | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 5 Jun 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 106 | View document |
| 4 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 55 DUKE STREET FENTON STOKE-ON-TRENT ST4 3NR ENGLAND | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR JAMES WALKER | View document |
| 9 May 2019 | SECRETARY APPOINTED MR CARLTON HOPLEY | View document |
| 9 May 2019 | CESSATION OF NICOLA HOYLAND AS A PSC | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR CARLTON HOPLEY | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR GARETH ANDREW MOBLEY | View document |
| 9 May 2019 | CESSATION OF CHRISTOPHER WILLIAM KEELING AS A PSC | View document |
| 9 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MY CLEVER GROUP LIMITED | View document |
| 15 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 24 Apr 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM UNIT 6 PHOENIX WORKS 500 KING STREET LONGTON STOKE-ON-TRENT ST3 1EZ | View document |
| 14 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jul 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 21 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM UNIT 6 PHOENIX WORKS 500 KING STREET LONGTON STOKE-ON-TRENT STAFFORDSHIRE ST3 1EZ ENGLAND | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA HOYLAND / 16/06/2014 | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM KEELING / 27/11/2013 | View document |
| 25 Nov 2013 | DIRECTOR APPOINTED MISS NICOLA HOYLAND | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 65 COTTESBROOKE GARDENS NORTHAMPTON NN4 0DE ENGLAND | View document |
| 7 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| — | Filing | Not available |
| — | Filing | Not available |