DBS INVESTMENTS LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2025-03-31

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24/06/2524 June 2025 Previous accounting period shortened from 2025-06-30 to 2025-03-31

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23/06/2523 June 2025 Notification of Thorne Investments Ltd as a person with significant control on 2017-09-15

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23/06/2523 June 2025 Cessation of Duncan Hawthorne as a person with significant control on 2017-09-15

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23/06/2523 June 2025 Director's details changed for Duncan Hawthorne on 2025-06-01

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23/06/2523 June 2025 Director's details changed for Mr Sean Balfe on 2025-06-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-04 with no updates

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05/10/235 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-04 with no updates

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/04/2222 April 2022 Director's details changed for Duncan Hawthorne on 2022-04-22

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22/04/2222 April 2022 Change of details for Duncan Hawthorne as a person with significant control on 2022-04-22

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22/04/2222 April 2022 Director's details changed for Duncan Hawthorne on 2022-04-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-04 with no updates

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14/05/2114 May 2021 30/06/20 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 REGISTERED OFFICE CHANGED ON 23/04/2021 FROM 30 MILLER ROAD AYR KA7 2AY UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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14/08/1914 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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25/10/1825 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWTHORNE

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15/09/1715 September 2017 DIRECTOR APPOINTED DUNCAN HAWTHORNE

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15/09/1715 September 2017 DIRECTOR APPOINTED MR SEAN BALFE

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN HAWTHORNE

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15/09/1715 September 2017 CESSATION OF WILLIAM HAWTHORNE AS A PSC

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05/06/175 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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