DBS SOLUTIONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-09 with updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-06-30

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

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14/06/2414 June 2024 Confirmation statement made on 2024-06-09 with updates

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11/03/2411 March 2024 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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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with updates

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04/04/234 April 2023 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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02/07/212 July 2021 Confirmation statement made on 2021-06-09 with no updates

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

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27/05/2127 May 2021 30/06/20 TOTAL EXEMPTION FULL

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

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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

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01/10/181 October 2018 30/06/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD COLLINGWOOD WILLIAMS / 03/06/2018

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13/07/1813 July 2018 SECRETARY'S CHANGE OF PARTICULARS / ADAM RICHARD COLLINGWOOD WILLIAMS / 03/06/2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RICHARD COLLINGWOOD WILLIAMS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/08/1414 August 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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16/07/1216 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ADAM RICHARD COLLINGWOOD WILLIAMS / 21/06/2012

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD COLLINGWOOD WILLIAMS / 21/06/2012

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16/07/1216 July 2012 SAIL ADDRESS CHANGED FROM: C/O FISHER MICHAEL BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD CM2 0RE UNITED KINGDOM

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAYDEN

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15/07/1115 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/01/1117 January 2011 COMPANY BUSINESS 06/01/2011

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05/10/105 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/09/1016 September 2010 SAIL ADDRESS CREATED

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN HAYDEN / 21/06/2010

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16/09/1016 September 2010 Annual return made up to 21 June 2010 with full list of shareholders

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16/09/1016 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/11/0910 November 2009 21/06/09 FULL LIST AMEND

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10/11/0910 November 2009 21/06/08 FULL LIST AMEND

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17/09/0917 September 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/07/087 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/09/0727 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0718 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/073 July 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/0617 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/07/039 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/06/0220 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 NEW SECRETARY APPOINTED

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20/07/0120 July 2001 SECRETARY RESIGNED

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20/07/0120 July 2001 DIRECTOR RESIGNED

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20/07/0120 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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17/08/0017 August 2000 REGISTERED OFFICE CHANGED ON 17/08/00 FROM: ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA

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17/07/0017 July 2000 SECRETARY RESIGNED

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17/07/0017 July 2000 DIRECTOR RESIGNED

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12/07/0012 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 NEW SECRETARY APPOINTED

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21/06/9921 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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