DBS ONLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Final Gazette dissolved following liquidation |
| 13/03/2513 March 2025 | Final Gazette dissolved following liquidation |
| 13/12/2413 December 2024 | Notice of move from Administration to Dissolution |
| 22/07/2422 July 2024 | Administrator's progress report |
| 22/06/2422 June 2024 | Notice of extension of period of Administration |
| 22/01/2422 January 2024 | Administrator's progress report |
| 11/08/2311 August 2023 | Notice of deemed approval of proposals |
| 06/07/236 July 2023 | Statement of administrator's proposal |
| 30/06/2330 June 2023 | Appointment of an administrator |
| 30/06/2330 June 2023 | Registered office address changed from Continuity House Queen Margaret's Road Scarborough North Yorkshire YO11 2YH England to Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2023-06-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 06/03/236 March 2023 | Change of details for Mr Samuel Harry Joseph Kay as a person with significant control on 2023-03-01 |
| 06/03/236 March 2023 | Registered office address changed from Unit 8a Plaxton Park Cayton Low Road Eastfield Scarborough North Yorkshire YO11 3BQ England to Continuity House Queen Margaret's Road Scarborough North Yorkshire YO11 2YH on 2023-03-06 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-22 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 01/05/211 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN GILL / 01/05/2021 |
| 01/05/211 May 2021 | PSC'S CHANGE OF PARTICULARS / MR BARRY JOHN GILL / 01/05/2021 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 12/11/2012 November 2020 | REGISTERED OFFICE CHANGED ON 12/11/2020 FROM UNIT 8A PLAXTON PARK CAYTON LOW ROAD EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3BY |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/05/2022 May 2020 | CURREXT FROM 31/01/2020 TO 31/05/2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CHAMBERS |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR WAYNE MOHAMMED AZIZ |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 27/01/2020 |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 27/01/2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMPSON |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JOHN GILL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084577310001 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/04/164 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 03/04/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL HARRY JOSEPH KAY / 03/04/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN GILL / 03/04/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/05/155 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM CONFERENCE ROOM CAYLEY COURT SCARBOROUGH BUSINESS PARK HOPPER HILL ROAD, EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3YJ |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/03/1430 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM UNIT 35 CAYLEY COURT SCARBOROUGH BUSINESS PARK HOPPER HILL ROAD, EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3YJ ENGLAND |
| 17/06/1317 June 2013 | CURRSHO FROM 31/03/2014 TO 31/01/2014 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE ENGLAND |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL HARRY JOSEPH KAY / 09/05/2013 |
| 22/03/1322 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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