DBSD SERVICES LIMITED
Company number 03045294 · Monitor this company
211 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 8 May 2026 | Termination of appointment of Tom a Ortolf as a director on 2026-05-06 · 1 page | View document |
| 8 May 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 8 May 2026 | Appointment of James Samuel Allen as a director on 2026-05-06 · 2 pages | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 24 Apr 2025 | Change of details for Echostar Corporation as a person with significant control on 2025-04-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 13 Nov 2024 | Registration of charge 030452940016, created on 2024-11-12 · 25 pages | View document |
| 13 Nov 2024 | Registration of charge 030452940015, created on 2024-11-12 · 25 pages | View document |
| 13 Nov 2024 | Registration of charge 030452940017, created on 2024-11-12 · 25 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 17 Apr 2024 | Notification of Echostar Corporation as a person with significant control on 2023-12-31 · 2 pages | View document |
| 17 Apr 2024 | Cessation of Dish Network Corporation as a person with significant control on 2023-12-31 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Timothy A. Messner as a director on 2024-01-11 · 1 page | View document |
| 11 Jan 2024 | Appointment of Mr Tom a Ortolf as a director on 2024-01-11 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 23 Jan 2023 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 29 Apr 2022 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 20 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODGE | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED TIMOTHY A. MESSNER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM FIFTH FLOOR 99 GRESHAM STREET LONDON EC2V 7NG | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 111111 | View document |
| 15 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 14 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 14 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 14 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 14 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Nov 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 269 ARGYLL AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4HE | View document |
| 31 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 31 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANTON DODGE / 31/05/2012 | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE WEES | View document |
| 28 May 2012 | DIRECTOR APPOINTED ROBERT STANTON DODGE | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 5 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 28 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 25 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 25 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 25 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 10 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 25 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 25 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY WFW LEGAL SERVICES LIMITED | View document |
| 2 Jun 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | DIRECTOR APPOINTED STEPHEN DE WEES | View document |
| 16 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 2009 | APPOINTMENT TERMINATED DIRECTOR KELLY MEADOWS | View document |
| 16 May 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS SCHMITT | View document |
| 14 May 2009 | COMPANY NAME CHANGED ICO SERVICES LIMITED CERTIFICATE ISSUED ON 14/05/09 | View document |
| 3 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 May 2006 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2006 | RETURN MADE UP TO 12/04/06; NO CHANGE OF MEMBERS | View document |
| 20 Sep 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 15 Sep 2005 | REDUCE CAP/CANCEL S.PREM ACT | View document |
| 15 Sep 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 1 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | ARTICLES OF ASSOCIATION | View document |
| 31 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2005 | REDUCE ISSUED CAPITAL 11/08/05 | View document |
| 15 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | RETURN MADE UP TO 12/04/05; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: C/O ICO GLOBAL COMMUNICATION LTD 269 ARGYLL AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4HE | View document |
| 28 Jul 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Mar 2004 | RESIGNATION OF AUDITORS 23/01/04 | View document |
| 19 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: COMMONWEALTH HOUSE 2 CHALKHILL ROAD HAMMERSMITH LONDON W6 8DW | View document |
| 29 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 18 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: SYMPHONY HOUSE COWLEY BUSINESS PARK HIGH STREET COWLEY UXBRIDGE MIDDLESEX UB8 2AD | View document |
| 4 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: COMMONWEALTH HOUSE 2 CHALKHILL ROAD LONDON W6 8DW | View document |
| 10 Apr 2001 | DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | DIRECTOR RESIGNED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | DIRECTOR RESIGNED | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | DIRECTOR RESIGNED | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 22 May 2000 | SECRETARY RESIGNED | View document |
| 22 May 2000 | SECRETARY RESIGNED | View document |
| 26 Apr 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 1 QUEEN CAROLINE STREET LONDON W6 9BN | View document |
| 24 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | DIRECTOR RESIGNED | View document |
| 7 Oct 1999 | DIRECTOR RESIGNED | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1999 | ALTER MEM AND ARTS 12/06/99 | View document |
| 29 Jun 1999 | US$ NC 0/600 12/06/99 | View document |
| 10 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | NEW SECRETARY APPOINTED | View document |
| 12 May 1999 | SECRETARY RESIGNED | View document |
| 23 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1998 | SECRETARY RESIGNED | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 1996 | COMPANY NAME CHANGED I-CO SERVICES LIMITED CERTIFICATE ISSUED ON 08/07/96 | View document |
| 5 Jul 1996 | ALTER MEM AND ARTS 21/06/96 | View document |
| 5 Jul 1996 | CHANGE NAME 21/06/96 | View document |
| 4 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1996 | SECRETARY RESIGNED | View document |
| 17 May 1996 | S366A DISP HOLDING AGM 10/05/96 | View document |
| 17 May 1996 | S369(4) SHT NOTICE MEET 10/05/96 | View document |
| 17 May 1996 | S386 DISP APP AUDS 10/05/96 | View document |
| 17 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 | View document |
| 17 May 1996 | S252 DISP LAYING ACC 10/05/96 | View document |
| 17 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 99 CITY ROAD LONDON EC1Y 1AX | View document |
| 19 Jul 1995 | ALTER MEM AND ARTS 20/06/95 | View document |
| 19 Jul 1995 | NC INC ALREADY ADJUSTED 20/06/95 | View document |
| 19 Jul 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/95 | View document |
| 19 Jul 1995 | NC INC ALREADY ADJUSTED 20/06/95 | View document |
| 12 Jul 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/95 | View document |
| 12 Jul 1995 | ADOPT MEM AND ARTS 20/06/95 | View document |
| 12 Jul 1995 | £ NC 1000/100000 20/06 | View document |
| 12 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Jul 1995 | NC INC ALREADY ADJUSTED 20/06/95 | View document |
| 22 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jun 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Jun 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 21 Jun 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1995 | COMPANY NAME CHANGED ENJOYDREAM LIMITED CERTIFICATE ISSUED ON 09/06/95 | View document |
| 12 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |