DBS FINANCIAL SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-05-16 with updates |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 19/06/2519 June 2025 New | Change of details for Risklogix Solutions Ltd as a person with significant control on 2016-04-06 |
| 19/06/2519 June 2025 New | Change of details for Risklogix Solutions Ltd as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Phoenix House Rear of 8-10 Hewell Road Barnt Green Birmingham B45 8NE on 2025-05-01 |
| 10/04/2510 April 2025 | Appointment of Mr Colin Brown as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Appointment of Mr Andrew Blazye as a director on 2025-03-31 |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-16 with updates |
| 14/05/2414 May 2024 | Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 2024-05-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW United Kingdom to 66 Prescot St London E1 8NN on 2023-09-29 |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/08/2111 August 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-05-16 with updates |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHEL BORST |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GOPALA SUBRAMANIUM |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH HORNE |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR MICHEL ALFONSUS PETRUS BORST |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM TEMPEST HOUSE 9 HEWETT STREET LONDON EC2A 3NN |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR GOPALA SUBRAMANIUM |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NASH |
| 19/05/1619 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/06/1525 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LESLIE NASH / 01/05/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 01/05/2015 |
| 27/03/1527 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 5TH FLOOR (NORTH WING) ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE JOBSON |
| 09/08/119 August 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED JOSEPH LESLIE NASH |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED RALPH JAMES HORNE |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JOBSON |
| 04/08/104 August 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM NOBLE HOUSE 39 TABERNACLE STREET LONDON EC2A 4AA |
| 08/09/098 September 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/04/099 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR DARYL WALMSLEY |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 1 VICTORIA ROAD PARKSTONE POOLE DORSET. BH12 3BA |
| 15/09/0715 September 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/11/0220 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/08/0228 August 2002 | NC INC ALREADY ADJUSTED 30/07/02 |
| 28/08/0228 August 2002 | £ NC 100/1000 30/07/0 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | ADOPT MEM AND ARTS 16/05/90 |
| 16/05/9016 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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