DCB CONSULTING (SW) LTD

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DateDescription
10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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28/11/2428 November 2024 Confirmation statement made on 2024-11-09 with no updates

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22/04/2422 April 2024 Registered office address changed from Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom to 54 Westacre Close Henbury Bristol BS10 7DH on 2024-04-22

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22/04/2422 April 2024 Termination of appointment of Bristol Legal Services Limited as a secretary on 2024-04-19

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-09 with updates

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07/11/237 November 2023 Cessation of Melanie Brassington as a person with significant control on 2022-12-01

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07/11/237 November 2023 Change of details for Mr David Brassington as a person with significant control on 2022-12-01

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14/09/2314 September 2023 Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ to Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT on 2023-09-14

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14/09/2314 September 2023 Secretary's details changed for Bristol Legal Services Limited on 2023-09-14

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25/07/2325 July 2023 Termination of appointment of Melanie Brassington as a director on 2022-12-01

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

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-09 with no updates

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

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MRS MELANIE BRASSINGTON / 09/05/2020

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID BRASSINGTON / 09/05/2020

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE BRASSINGTON / 09/05/2020

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRASSINGTON / 09/05/2020

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

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/11/1512 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O BOURSE COMPANY SERVICES 6 LOWER PARK ROW BRISTOL BS1 5BJ ENGLAND

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07/01/157 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTOL LEGAL SERVICES LIMITED / 01/01/2015

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1212 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/12/1116 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/12/1014 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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13/12/1013 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTOL LEGAL SERVICES LIMITED / 01/12/2010

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02/02/102 February 2010 CURREXT FROM 30/11/2009 TO 31/03/2010

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09/12/099 December 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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08/12/098 December 2009 FIRST GAZETTE

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08/12/098 December 2009 DISS40 (DISS40(SOAD))

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07/12/097 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTOL LEGAL SERVICES LIMITED / 01/10/2009

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07/12/097 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRASSINGTON / 01/10/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BRASSINGTON / 01/10/2009

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22/12/0822 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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