DKB DESPATCH LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Appointment of Mr Kenrick Anthony Medford as a director on 2025-03-01

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11/04/2511 April 2025 Cessation of Kathleen Medford as a person with significant control on 2025-03-03

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11/04/2511 April 2025 Confirmation statement made on 2025-01-16 with no updates

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24/03/2524 March 2025 Termination of appointment of Kathleen Medford as a director on 2025-03-01

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28/11/2428 November 2024 Total exemption full accounts made up to 2023-11-30

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09/02/249 February 2024 Confirmation statement made on 2024-01-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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12/02/2312 February 2023 Confirmation statement made on 2023-01-16 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 DISS40 (DISS40(SOAD))

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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09/04/199 April 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074470040001

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12/03/1812 March 2018 SAIL ADDRESS CREATED

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/03/167 March 2016 Annual return made up to 16 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/03/155 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074470040002

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27/01/1527 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/02/1417 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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12/02/1412 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074470040001

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/10/134 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/04/135 April 2013 Annual return made up to 16 January 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/01/1230 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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22/11/1022 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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