DCB GROUP LIMITED

Company number 06650069 ·

Active

82 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-07-18 with no updates · 3 pages View document
11 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
14 Nov 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
10 Oct 2024 Previous accounting period shortened from 2024-02-09 to 2023-12-31 · 1 page View document
19 Jul 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
23 Jan 2024 Total exemption full accounts made up to 2023-02-09 · 8 pages View document
25 Oct 2023 Previous accounting period shortened from 2023-03-31 to 2023-02-09 · 1 page View document
31 Aug 2023 Confirmation statement made on 2023-07-18 with updates · 4 pages View document
16 Feb 2023 Appointment of Mr Nathan Wain as a director on 2023-02-10 · 2 pages View document
16 Feb 2023 Termination of appointment of David Charles Beale as a secretary on 2023-02-10 · 1 page View document
16 Feb 2023 Termination of appointment of Timothy Meston as a director on 2023-02-10 · 1 page View document
16 Feb 2023 Termination of appointment of David Charles Beale as a director on 2023-02-10 · 1 page View document
16 Feb 2023 Cessation of David Charles Beale as a person with significant control on 2023-02-10 · 1 page View document
16 Feb 2023 Cessation of Candy Beale as a person with significant control on 2023-02-10 · 1 page View document
16 Feb 2023 Notification of Hague Sr Limited as a person with significant control on 2023-02-10 · 2 pages View document
16 Feb 2023 Satisfaction of charge 066500690004 in full · 1 page View document
16 Feb 2023 Appointment of Mr Graham Thomas Wain as a director on 2023-02-10 · 2 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-18 with no updates · 3 pages View document
6 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HART View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View document
9 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View document
16 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANDY BEALE View document
16 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES BEALE / 03/04/2018 View document
17 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066500690003 View document
4 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066500690004 View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
20 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
24 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA FARRELL / 24/10/2016 View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MARIA STEELE View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
29 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
19 Aug 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
21 Jan 2015 DIRECTOR APPOINTED MISS VICTORIA FARRELL View document
21 Jan 2015 DIRECTOR APPOINTED MISS MARIA HELENA STEELE View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LARGE View document
14 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
5 Aug 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
5 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BEALE / 03/02/2014 View document
5 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES BEALE / 03/02/2014 View document
19 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066500690003 View document
30 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
3 Sep 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, PRINT SEARCH WESTINGHOUSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PJ, ENGLAND View document
3 Sep 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
3 Sep 2013 DIRECTOR APPOINTED MR ANDREW STEVEN LARGE View document
3 Sep 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, 38 HAMERTON ROAD, ALCONBURY WESTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 4JD, ENGLAND View document
7 Aug 2013 DIRECTOR APPOINTED MR ANDREW STEVEN LARGE View document
17 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MISTON / 16/04/2013 View document
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, WILLOW FARM HOUSE, 38 HAMERTON ROAD ALCONBURY, WESTON, CAMBERIDGESHIRE, PE28 4JD View document
3 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 · 8 pages View document
21 Aug 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
7 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Aug 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MISTON / 31/03/2010 View document
5 Oct 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
9 Apr 2010 19/11/08 STATEMENT OF CAPITAL GBP 56 View document
9 Apr 2010 19/09/08 STATEMENT OF CAPITAL GBP 52 View document
9 Apr 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
9 Apr 2010 16/10/08 STATEMENT OF CAPITAL GBP 51 View document
26 Jan 2010 18/07/09 FULL LIST AMEND View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Dec 2009 31/10/08 STATEMENT OF CAPITAL GBP 50 View document
16 Dec 2009 09/09/08 STATEMENT OF CAPITAL GBP 42 View document
16 Dec 2009 09/09/08 STATEMENT OF CAPITAL GBP 5 View document
10 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Sep 2009 PREVSHO FROM 31/12/2009 TO 31/03/2009 View document
12 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
21 Nov 2008 DIRECTOR APPOINTED TIMOTHY MISTON View document
3 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Jul 2008 DIRECTOR AND SECRETARY APPOINTED DAVID CHARLES BEALE View document
30 Jul 2008 CURREXT FROM 31/07/2009 TO 31/12/2009 View document
18 Jul 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View document
18 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document