DBS MAINTENANCE LIMITED
Company number 04666731 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 27 Jan 2026 | Registration of charge 046667310021, created on 2026-01-27 · 10 pages | View document |
| 8 Nov 2025 | Registration of charge 046667310020, created on 2025-10-23 · 32 pages | View document |
| 8 Oct 2025 | Registration of charge 046667310019, created on 2025-10-03 · 10 pages | View document |
| 22 Sep 2025 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 9 Apr 2025 | Change of details for Mr Andrew Lamburne as a person with significant control on 2023-09-01 · 2 pages | View document |
| 24 Feb 2025 | Cessation of Jacob Andrew Lamburne as a person with significant control on 2023-09-01 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-24 with updates · 4 pages | View document |
| 22 Jan 2025 | Satisfaction of charge 046667310014 in full · 1 page | View document |
| 21 Jan 2025 | Registration of charge 046667310018, created on 2025-01-07 · 13 pages | View document |
| 8 Oct 2024 | Notification of Jacob Andrew Andrew Lamburne as a person with significant control on 2022-09-01 · 2 pages | View document |
| 8 Oct 2024 | Change of details for Mr Andrew Lamburne as a person with significant control on 2022-09-01 · 2 pages | View document |
| 26 Sep 2024 | Satisfaction of charge 046667310017 in full · 1 page | View document |
| 19 Sep 2024 | Registration of charge 046667310017, created on 2024-09-19 · 13 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-22 with updates · 4 pages | View document |
| 3 Jun 2024 | Registration of charge 046667310016, created on 2024-05-30 · 16 pages | View document |
| 31 May 2024 | Satisfaction of charge 046667310012 in full · 1 page | View document |
| 31 May 2024 | Satisfaction of charge 046667310011 in full · 1 page | View document |
| 26 Mar 2024 | Registered office address changed from Unit 9 Talisman Business Centre Duncan Road Park Gate Southampton SO31 7GA England to Unit 5 Crompton Way Fareham PO15 5SS on 2024-03-26 · 1 page | View document |
| 7 Mar 2024 | Satisfaction of charge 046667310004 in full · 1 page | View document |
| 7 Mar 2024 | Satisfaction of charge 046667310003 in full · 1 page | View document |
| 7 Mar 2024 | Satisfaction of charge 046667310005 in full · 1 page | View document |
| 7 Mar 2024 | Satisfaction of charge 046667310013 in full · 1 page | View document |
| 7 Mar 2024 | Satisfaction of charge 046667310006 in full · 1 page | View document |
| 7 Mar 2024 | Satisfaction of charge 046667310010 in full · 1 page | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 8 Feb 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 21 Dec 2023 | Registration of charge 046667310015, created on 2023-12-21 · 14 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 1 Mar 2023 | Registration of charge 046667310014, created on 2023-02-24 · 35 pages | View document |
| 28 Feb 2023 | Satisfaction of charge 046667310008 in full · 1 page | View document |
| 23 Dec 2022 | Registration of charge 046667310013, created on 2022-12-20 · 4 pages | View document |
| 4 Oct 2022 | Unaudited abridged accounts made up to 2022-08-31 · 7 pages | View document |
| 23 Sep 2022 | Satisfaction of charge 046667310002 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 046667310009 in full · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-01-28 with updates · 4 pages | View document |
| 25 Jan 2022 | Appointment of Mr Jacob Andrew Lamburne as a director on 2022-01-01 · 2 pages | View document |
| 18 Nov 2021 | Unaudited abridged accounts made up to 2021-08-31 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 17 Dec 2020 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 17 Dec 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM UNIT 9 DUNCAN ROAD PARK GATE SOUTHAMPTON SO31 7GA ENGLAND | View document |
| 17 Dec 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM PO BOX SO319LA UNIT 9 TALISMAN BUSINESS CENTRE, DUNCAN ROAD PARK GATE SOUTHAMPTON HAMPSHIRE SO31 7GA UNITED KINGDOM | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 14 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046667310006 | View document |
| 10 Oct 2019 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 7 Oct 2019 | PREVSHO FROM 30/11/2019 TO 31/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 12 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046667310005 | View document |
| 25 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046667310004 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 20 Dec 2018 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 17 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046667310003 | View document |
| 10 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046667310001 | View document |
| 28 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046667310002 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 10 Jan 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Aug 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM C/O COASTAL ACCOUNTANTS LTD 33 QUEENS TERRACE SOUTHAMPTON SO14 3BQ ENGLAND | View document |
| 8 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 25 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 15 Aug 2016 | PREVSHO FROM 31/03/2016 TO 30/11/2015 | View document |
| 10 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046667310001 | View document |
| 4 Mar 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Nov 2015 | DIRECTOR APPOINTED MR ANDREW LAMBURNE | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK OAKLEY | View document |
| 5 Nov 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM WOODHAMS FARM SPRINGVALE ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7LB | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ROBINS | View document |
| 25 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Mar 2012 | CHANGE PERSON AS SECRETARY | View document |
| 24 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Sep 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL | View document |
| 15 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN ROBINS / 31/01/2010 | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 12 Mar 2003 | NC INC ALREADY ADJUSTED 21/02/03 | View document |
| 12 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2003 | £ NC 100/1000 21/02/03 | View document |
| 10 Mar 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 10 Mar 2003 | SECRETARY RESIGNED | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2003 | COMPANY NAME CHANGED BRYSTONE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/03/03 | View document |
| 14 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |