DBSD SERVICES LIMITED

Company number 03045294 ·

Active

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