DBSUK GROUP LIMITED

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DateDescription
01/09/251 September 2025 NewWithdrawal of a person with significant control statement on 2025-09-01

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23/03/2523 March 2025 Confirmation statement made on 2025-03-23 with updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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23/03/2423 March 2024 Confirmation statement made on 2024-03-23 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-03-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/12/1921 December 2019 REGISTERED OFFICE CHANGED ON 21/12/2019 FROM WATERSIDE BUSINESS PARK 1649 PERSHORE ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3DR

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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24/11/1824 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/07/1812 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037787480001

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19/04/1819 April 2018 COMPANY NAME CHANGED EDS CORPORATE LIMITED CERTIFICATE ISSUED ON 19/04/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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24/11/1724 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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26/11/1626 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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26/12/1526 December 2015 APPOINTMENT TERMINATED, SECRETARY TRACEY BEAN

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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22/11/1422 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/03/1423 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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27/04/1327 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM WATERSIDE BUSINESS PARK 1649 - 1652 PERSHORE ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3DR UNITED KINGDOM

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23/03/1323 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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02/12/122 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES DARLASTON / 22/03/2012

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23/03/1223 March 2012 SECRETARY'S CHANGE OF PARTICULARS / TRACEY MICHELLE BEAN / 22/03/2012

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 86 LEOPOLD STREET BIRMINGHAM WEST MIDLANDS B12 0UD

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03/12/113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/04/112 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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11/12/1011 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES DARLASTON / 23/03/2010

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04/04/104 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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10/12/0910 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/03/0930 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/05/086 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/06/066 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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18/01/0518 January 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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11/06/0411 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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21/05/0321 May 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 EXEMPTION FROM APPOINTING AUDITORS

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13/01/0313 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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10/06/0210 June 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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15/01/0215 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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06/06/016 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS; AMEND

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28/06/0028 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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07/06/007 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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27/05/9927 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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