DSTBTD LIMITED
Company number 10552489 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Appointment of Mr James Robin Cotton as a director on 2026-07-10 · 2 pages | View document |
| 29 Jul 2026 | Termination of appointment of Adam Paul Morehead as a director on 2026-07-10 · 1 page | View document |
| 18 Mar 2026 | Accounts for a small company made up to 2025-08-31 · 15 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 15 pages | View document |
| 21 Jan 2026 | Previous accounting period shortened from 2025-12-31 to 2025-08-31 · 1 page | View document |
| 16 Oct 2025 | Notification of Alphen Trust Company Ag as a person with significant control on 2024-09-13 · 2 pages | View document |
| 16 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Termination of appointment of Simon Alexander Bittlestone as a director on 2025-10-15 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 8 Aug 2025 | OC-R · 24 pages | View document |
| 9 Jul 2025 | Registration of charge 105524890005, created on 2025-07-08 · 48 pages | View document |
| 3 Apr 2025 | Appointment of Mr Adam Paul Morehead as a director on 2025-01-01 · 2 pages | View document |
| 25 Feb 2025 | Register(s) moved to registered office address Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY · 1 page | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 9 pages | View document |
| 10 Feb 2025 | Termination of appointment of the Virtual Legal Counsel Limited as a secretary on 2024-09-30 · 1 page | View document |
| 10 Feb 2025 | Satisfaction of charge 105524890004 in full · 1 page | View document |
| 10 Feb 2025 | Satisfaction of charge 105524890003 in full · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of Charles Robert Lindon as a director on 2025-02-04 · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of James Robin Cotton as a director on 2024-12-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Oct 2024 | Appointment of Mr Charles Robert Lindon as a director on 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Gerard John Delaney as a director on 2024-10-31 · 1 page | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Resolutions · 2 pages | View document |
| 27 Feb 2024 | Appointment of Mr Gerard John Delaney as a director on 2024-02-23 · 2 pages | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 22 Feb 2024 | Director's details changed for Mr Roger David Taylor on 2024-02-16 · 2 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-11 with updates · 8 pages | View document |
| 8 Feb 2024 | Appointment of Mr Peter John Francis Budge as a director on 2023-03-29 · 2 pages | View document |
| 9 Jan 2024 | Termination of appointment of Jack Thomas Eadie as a director on 2024-01-03 · 1 page | View document |
| 8 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-19 · 18 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-07 · 19 pages | View document |
| 19 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-07 · 17 pages | View document |
| 19 Dec 2023 | Termination of appointment of Jeffrey David Bousfield as a director on 2023-12-07 · 1 page | View document |
| 26 Oct 2023 | Satisfaction of charge 105524890002 in full · 1 page | View document |
| 18 Oct 2023 | Director's details changed for Mr Jeffrey David Bousfield on 2023-10-18 · 2 pages | View document |
| 4 Oct 2023 | Registration of charge 105524890003, created on 2023-10-03 · 32 pages | View document |
| 4 Oct 2023 | Registration of charge 105524890004, created on 2023-10-03 · 15 pages | View document |
| 21 Sep 2023 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 96 Hope Quay the Gateway Wapping Wharf Bristol BS1 6ZH · 1 page | View document |
| 20 Sep 2023 | Termination of appointment of John Robert Downes as a director on 2023-08-30 · 1 page | View document |
| 20 Sep 2023 | Appointment of The Virtual Legal Counsel Limited as a secretary on 2023-09-12 · 2 pages | View document |
| 17 Jul 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-07-17 · 1 page | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 17 pages | View document |
| 12 May 2023 | Satisfaction of charge 105524890001 in full · 1 page | View document |
| 16 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-14 · 17 pages | View document |
| 9 Mar 2023 | Appointment of Jack Thomas Eadie as a director on 2023-02-24 · 2 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-11 with updates · 7 pages | View document |
| 8 Feb 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Feb 2023 | Cessation of Callum Adamson as a person with significant control on 2019-08-26 · 1 page | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-03 · 15 pages | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-04 · 17 pages | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 15 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Resolutions · 1 page | View document |
| 16 Dec 2022 | Director's details changed for Mr Ashley Caleb Abrahams on 2022-12-08 · 2 pages | View document |
| 13 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-05 · 13 pages | View document |
| 9 Nov 2022 | Second filing for the termination of Mark Alan Pearson as a director · 5 pages | View document |
| 4 Nov 2022 | Second filing for the appointment of Karen Shiv Patel as a director · 3 pages | View document |
| 19 Oct 2022 | Appointment of Karan Shiv Patel as a director on 2022-01-01 · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Mark Alan Pearson as a director on 2022-01-01 · 1 page | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Memorandum and Articles of Association · 48 pages | View document |
| 18 May 2022 | Resolutions · 2 pages | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Resolutions | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-04-03 · 9 pages | View document |
| 26 Mar 2022 | Resolutions · 2 pages | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions | View document |
| 25 Mar 2022 | Memorandum and Articles of Association · 46 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-11 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 15 Oct 2021 | Termination of appointment of Samuel Ian Bryn Rowlands as a director on 2021-09-08 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | SAIL ADDRESS CREATED | View document |
| 30 Jul 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM WEWORK 145 CITY ROAD LONDON EC1V 1AZ UNITED KINGDOM | View document |
| 30 Jul 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 16 Jun 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 272.19 | View document |
| 16 Jun 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 269.343 | View document |
| 16 Jun 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 263.327 | View document |
| 16 Jun 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 272.422 | View document |
| 15 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2020 | ADOPT ARTICLES 25/03/2020 | View document |
| 30 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2020 | DIRECTOR APPOINTED MR JOHN ROBERT DOWNES | View document |
| 30 Mar 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 248.415 | View document |
| 30 Mar 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 201.943 | View document |
| 24 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 5 Feb 2020 | ALTER ARTICLES 21/08/2019 | View document |
| 5 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR CALLUM ADAMSON / 31/01/2020 | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 1 MARK SQUARE LONDON EC2A 4EG UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 198.865 | View document |
| 17 May 2019 | SECOND FILING OF AP01 FOR SAMUEL IAN BRYN ROWLANDS | View document |
| 8 Apr 2019 | SECOND FILED SH01 - 14/01/19 STATEMENT OF CAPITAL GBP 176.762 | View document |
| 8 Apr 2019 | SECOND FILED SH01 - 28/12/18 STATEMENT OF CAPITAL GBP 104.338 | View document |
| 26 Mar 2019 | ADOPT ARTICLES 14/12/2018 | View document |
| 14 Mar 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 14 Mar 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 8 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR CALLUM ADAMSON / 01/02/2019 | View document |
| 8 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR CALLUM ADAMSON / 09/01/2017 | View document |
| 8 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR CALLUM ADAMSON / 01/02/2017 | View document |
| 8 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR CALLUM ADAMSON / 14/01/2019 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 8 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MNL NOMINEES LIMITED | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ADAMSON / 09/01/2017 | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 15-19 BLOOMSBURY WAY LONDON WC1A 2TH ENGLAND | View document |
| 14 Jan 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 104.338 | View document |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ADAMSON / 14/01/2019 | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR MARK ALAN PEARSON | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR SAMUEL IAN BRYN ROWLANDS | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR JEFFREY DAVID BOUSFIELD | View document |
| 14 Jan 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 176.762 | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND | View document |
| 9 Oct 2018 | SUB-DIVISION 10/09/18 | View document |
| 5 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM FLAT 4 1A QUEENSBRIDGE ROAD LONDON E2 8NP UNITED KINGDOM | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 2 DOWNAGE LONDON NW4 1AA ENGLAND | View document |
| 9 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |