DSBP SERPS LIMITED

Company number 09393856 ·

Dissolved

44 filings

Date Filing
26 Jun 2026 Final Gazette dissolved following liquidation · 1 page View document
26 Jun 2026 Final Gazette dissolved following liquidation View document
26 Mar 2026 Return of final meeting in a members' voluntary winding up · 11 pages View document
12 Mar 2026 Liquidators' statement of receipts and payments to 2026-02-20 · 10 pages View document
11 Mar 2025 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-03-11 · 3 pages View document
3 Mar 2025 Declaration of solvency · 5 pages View document
3 Mar 2025 Appointment of a voluntary liquidator · 3 pages View document
3 Mar 2025 Resolutions · 1 page View document
6 Feb 2025 Confirmation statement made on 2025-01-19 with updates · 4 pages View document
5 Feb 2025 Current accounting period shortened from 2025-03-31 to 2025-02-20 · 1 page View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-19 with updates · 4 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
22 Nov 2023 Certificate of change of name · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-01-19 with updates · 4 pages View document
13 Feb 2023 Cessation of Andrew Michael Bodkin as a person with significant control on 2019-01-23 · 1 page View document
13 Feb 2023 Notification of Dsbp Holdings Limited as a person with significant control on 2019-01-23 · 2 pages View document
3 Feb 2023 Director's details changed for Mr Paul David Hamilton Simmons on 2023-02-03 · 2 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES View document
16 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 23/01/19 STATEMENT OF CAPITAL GBP 100 View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
12 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
30 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 DIRECTOR APPOINTED MR PAUL DAVID HAMILTON SIMMONS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
18 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Sep 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Jan 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
19 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document