D.B.S. SERVICES (NO. 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 12/04/1912 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COWAN |
| 26/02/1926 February 2019 | SECRETARY APPOINTED MR CHRISTOPHER HUNTER |
| 16/10/1816 October 2018 | SECRETARY APPOINTED MR MICHAEL COWAN |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HUNTER |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER BEN WHITE |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN FYFE |
| 02/10/182 October 2018 | CESSATION OF COLIN DUNDAS FYFE AS A PSC |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN FYFE |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DUNDAS FYFE |
| 08/01/188 January 2018 | SECRETARY APPOINTED MR COLIN DUNDAS FYFE |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HUNTER |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
| 01/09/171 September 2017 | CESSATION OF PAUL RICHARDSON AS A PSC |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL RICHARDSON |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/10/169 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR COLIN DUNDAS FYFE |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANICE LINCOLN |
| 28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DODD |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1322 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1230 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM SENTINEL HOUSE LINGFIELD WAY DARLINGTON DURHAM DL1 4PR |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MRS JANICE LINCOLN |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR PAUL RICHARDSON |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE LINCOLN |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MR PAUL RICHARDSON |
| 07/09/107 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID METCALFE |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID METCALFE |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MRS JANICE LINCOLN |
| 05/05/105 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART METCALFE / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN DODD / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STEWART METCALFE / 19/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DODD / 02/06/2009 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROWLEY |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED DAVID ALAN DODD |
| 09/09/089 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | S252 DISP LAYING ACC 11/11/96 |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9618 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | AUDITOR'S RESIGNATION |
| 13/02/9613 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/968 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/01/968 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/955 December 1995 | ALTER MEM AND ARTS 20/11/95 |
| 05/12/955 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9521 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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