DBM CONTROL SYSTEMS LIMITED

Company number NI673752 ·

Active

27 filings

Date Filing
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
28 Aug 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
21 Feb 2025 Registration of charge NI6737520001, created on 2025-02-21 · 28 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Aug 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
15 May 2024 Registered office address changed from Unit 3C Links Business Park Loves Hill Magherafelt BT45 8DP Northern Ireland to Unit 5 Linc Business Park Castledawson Road Magherafelt BT45 8DP on 2024-05-15 · 1 page View document
21 Feb 2024 Director's details changed for Mr Richard Lennox on 2024-02-21 · 2 pages View document
21 Feb 2024 Change of details for Mr Richard Lennox as a person with significant control on 2024-02-21 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Notification of Richard Lennox as a person with significant control on 2023-11-08 · 2 pages View document
4 Dec 2023 Appointment of Mr Richard Lennox as a director on 2023-11-08 · 2 pages View document
4 Dec 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-04 with updates · 4 pages View document
30 Nov 2023 Change of details for Mrs Sharon Lennox as a person with significant control on 2023-11-08 · 2 pages View document
22 Jun 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
20 May 2022 Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page View document
10 Jan 2022 Registered office address changed from 30 Durnascallon Lane Desertmartin Magherafelt BT45 5LZ Northern Ireland to Unit 3C Links Business Park Loves Hill Magherafelt BT45 8DP on 2022-01-10 · 1 page View document
15 Nov 2021 Confirmation statement made on 2021-10-26 with updates · 4 pages View document
8 Nov 2021 Statement of capital following an allotment of shares on 2021-10-21 · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
2 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LENNOX View document
2 Nov 2020 PSC'S CHANGE OF PARTICULARS / MS HELEN MCGAUGHEY / 27/10/2020 View document
2 Nov 2020 DIRECTOR APPOINTED MRS SHARON LENNOX View document
27 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document