DUBMASTER LTD

Company number 05865109 ·

Active

70 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
30 Mar 2026 Micro company accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Sep 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
12 Jul 2025 Confirmation statement made on 2025-07-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 8 pages View document
5 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Sep 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
6 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
26 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK HOOLEY / 01/09/2012 View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Aug 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK HOOLEY / 18/02/2011 View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
7 Apr 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 8 HAYDOCK CLOSE BLETCHLEY MILTON KEYNES MK3 5LL UNITED KINGDOM View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Aug 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
25 Feb 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 20 CANAL LANE DEANSHANGER NORTHANTS MK19 6GY View document
25 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOOLEY / 13/02/2009 View document
4 Aug 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 114 HIGH STREET CRANFIELD BEDFORD MK43 0DG UNITED KINGDOM View document
1 Aug 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
12 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOOLEY / 05/06/2008 View document
6 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 12 COUNTISBURY FURZTON MILTON KEYNES MK4 1ES UNITED KINGDOM View document
5 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Apr 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINA HOLLAND View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 114 HIGH STREET CRANFIELD BEDS MK43 0DG View document
18 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
25 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 View document
31 Jul 2006 SECRETARY RESIGNED View document
31 Jul 2006 DIRECTOR RESIGNED View document
31 Jul 2006 NEW SECRETARY APPOINTED View document
31 Jul 2006 NEW DIRECTOR APPOINTED View document
3 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document