DSB.NET LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-08 with no updates

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07/10/247 October 2024 Notification of Liam Lynch as a person with significant control on 2024-06-13

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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23/09/2423 September 2024 Cessation of Ulrich Beck as a person with significant control on 2024-06-13

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22/02/2422 February 2024 Second filing of Confirmation Statement dated 2020-01-08

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09/01/249 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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24/09/2224 September 2022 Satisfaction of charge 1 in full

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24/01/2224 January 2022 Confirmation statement made on 2022-01-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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22/01/2022 January 2020 Confirmation statement made on 2020-01-08 with updates

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULRICH BECK

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21/11/1921 November 2019 CESSATION OF KARIN FISCHER AS A PSC

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13/09/1913 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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27/06/1627 June 2016 Annual return made up to 30 January 2016 with full list of shareholders

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21/06/1621 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CHENEVIX TRENCH / 29/01/2016

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CHENEVIX TRENCH / 29/01/2016

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22/01/1622 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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22/06/1522 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARJORIE WILLIAMS

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09/01/159 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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16/08/1416 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM MCGOWAN HOUSE WATERSIDE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7DX

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09/01/149 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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04/11/134 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR OLAF BENDT

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER WACHTER

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09/01/139 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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22/10/1222 October 2012 DIRECTOR APPOINTED MR OLAF BENDT

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR FRANK METKEN

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09/01/129 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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12/01/1112 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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25/02/1025 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM GRANVILLE HALL GRANVILLE ROAD LEICESTER LE1 7RU

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28/05/0928 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/04/0915 April 2009 DIRECTOR APPOINTED OLIVER STEFAN WACHTER

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27/03/0927 March 2009 DIRECTOR APPOINTED FRANK MICHAEL METKEN

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27/03/0927 March 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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27/03/0927 March 2009 DIRECTOR APPOINTED ANGUS CHENEVIX TRENCH

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08/01/098 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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