DBS COMPLIANCE LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-14 with updates |
| 17/04/2417 April 2024 | Registered office address changed from 6 Zambesi Road Bishop's Stortford CM23 3JR England to 61 Rainbird Road Bishop's Stortford CM23 2ZR on 2024-04-17 |
| 03/12/233 December 2023 | Appointment of Mr Dias Desousa Renato as a director on 2023-12-02 |
| 03/12/233 December 2023 | Notification of Dias Desousa Renato as a person with significant control on 2023-12-03 |
| 02/12/232 December 2023 | Termination of appointment of Diego De San Martin Abreu as a director on 2023-12-02 |
| 02/12/232 December 2023 | Cessation of Diego De San Martin Abreu as a person with significant control on 2023-12-01 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Director's details changed for Mr Diego De San Martin Abreu on 2022-01-31 |
| 31/01/2231 January 2022 | Registered office address changed from 320 City Road London EC1V 2NZ England to 6 Zambesi Road Bishop's Stortford CM23 3JR on 2022-01-31 |
| 31/01/2231 January 2022 | Change of details for Mr Diego De San Martin Abreu as a person with significant control on 2022-01-31 |
| 01/04/211 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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