D.B. SYSTEMS HOLDINGS LIMITED

09648624
SPECTRUM 800 ASHCHURCH BUSINESS PARK ALEXANDRA WAY TEWKESBURY GLOUCESTERSHIRE GL20 8TD

Documents

Documents
Date Category Description Pages
09 Dec 2024 resolution Resolution 3 Buy now
09 Dec 2024 incorporation Memorandum Articles 44 Buy now
05 Dec 2024 capital Return of Allotment of shares 4 Buy now
01 Oct 2024 officers Appointment of director (Mr Mark Quartermaine) 2 Buy now
30 Sep 2024 officers Appointment of director (Mr Andrew Holmes) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Anthony John Burgess) 1 Buy now
26 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2024 officers Change of particulars for director (Mr David Charles Bulley) 2 Buy now
26 Sep 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 33 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 accounts Annual Accounts 32 Buy now
04 Jul 2022 officers Change of particulars for director (Mr James Christopher Wakefield) 2 Buy now
03 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 mortgage Registration of a charge 41 Buy now
25 Jan 2022 accounts Annual Accounts 32 Buy now
20 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Mike Cameron-Davies) 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 officers Appointment of director (Mr James Ellis Lever Barnett) 2 Buy now
01 Apr 2021 accounts Annual Accounts 30 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 28 Buy now
16 Aug 2019 officers Appointment of director (Mr James Alister Macleay) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Alexander Smart) 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 officers Appointment of director (Mr Alastair Reece) 2 Buy now
06 Feb 2019 accounts Annual Accounts 28 Buy now
18 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2018 resolution Resolution 54 Buy now
12 Jul 2018 officers Appointment of director (Mr Mike Cameron-Davies) 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 accounts Annual Accounts 28 Buy now
06 Sep 2017 officers Termination of appointment of director (Oliver James Richardson) 1 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 capital Return of purchase of own shares 3 Buy now
12 Jun 2017 capital Notice of cancellation of shares 6 Buy now
17 Nov 2016 accounts Annual Accounts 27 Buy now
08 Jul 2016 annual-return Annual Return 8 Buy now
04 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Dec 2015 capital Return of Allotment of shares 4 Buy now
04 Dec 2015 officers Appointment of director (Anthony John Burgess) 3 Buy now
04 Dec 2015 officers Appointment of director (Oliver James Richardson) 3 Buy now
04 Dec 2015 officers Appointment of director (Mr David Charles Bulley) 3 Buy now
04 Dec 2015 officers Appointment of director (Mr Alexander Smart) 3 Buy now
04 Dec 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
04 Dec 2015 resolution Resolution 52 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
03 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
03 Dec 2015 capital Return of Allotment of shares 4 Buy now
23 Nov 2015 mortgage Registration of a charge 39 Buy now
16 Nov 2015 mortgage Registration of a charge 8 Buy now
19 Jun 2015 incorporation Incorporation Company 33 Buy now