DBO SERVICES LIMITED



Company Documents

DateDescription
28/02/2228 February 2022 Confirmation statement made on 2022-01-15 with updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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02/03/162 March 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/02/1525 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/06/1430 June 2014 SECOND FILING WITH MUD 15/01/14 FOR FORM AR01

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13/02/1413 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/04/1330 April 2013 PURCHASE OF SHARES 17/04/2013

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30/04/1330 April 2013 PURCHASE OF SHARES 17/04/2013

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30/04/1330 April 2013 RETURN OF PURCHASE OF OWN SHARES

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30/04/1330 April 2013 RETURN OF PURCHASE OF OWN SHARES

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30/04/1330 April 2013 30/04/13 STATEMENT OF CAPITAL GBP 4

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30/04/1330 April 2013 30/04/13 STATEMENT OF CAPITAL GBP 2

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26/04/1326 April 2013 SECRETARY APPOINTED MR PETER ALAN DAWSON-GOODEY

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, 60 CHOBHAM ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 8PF

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 17/04/2013

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCEVOY

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON

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25/04/1325 April 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY MCEVOY

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02/04/132 April 2013 TERMS OF CONTRACT 12/03/2013

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08/02/138 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/01/1331 January 2013 31/01/13 TOTAL EXEMPTION FULL

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07/07/127 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROHIT KAUL

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02/02/122 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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31/01/1231 January 2012 31/01/12 TOTAL EXEMPTION FULL

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10/02/1110 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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31/01/1131 January 2011 31/01/11 TOTAL EXEMPTION FULL

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01/02/101 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN DAWSON GOODEY / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROHIT KAUL / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DYER / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID MCEVOY / 01/02/2010

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31/01/1031 January 2010 31/01/10 TOTAL EXEMPTION FULL

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/01/0922 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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31/01/0831 January 2008 31/01/08 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 53 WARREN RISE, FRIMLEY, SURREY, GU16 8SJ

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27/09/0727 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/0727 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/10/0619 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/01/0617 January 2006 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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18/01/0518 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 DIRECTOR RESIGNED

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25/02/0425 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/01/0329 January 2003 NEW DIRECTOR APPOINTED

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29/01/0329 January 2003 NEW DIRECTOR APPOINTED

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29/01/0329 January 2003 NEW DIRECTOR APPOINTED

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29/01/0329 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 20 WILLIAM JAMES HOUSE, COWLEY ROAD, CAMBRIDGE, CB4 0WX

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23/01/0323 January 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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