Advanced company searchLink opens in new window

DBS FINANCIAL SYSTEMS LTD.

Company number 02502547

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 December 2008
30 Dec 2009 AD01 Registered office address changed from Noble House 39 Tabernacle Street London EC2A 4AA on 30 December 2009
08 Sep 2009 363a Return made up to 16/05/09; full list of members
08 Sep 2009 363a Return made up to 16/05/08; full list of members
08 Sep 2009 190 Location of debenture register
08 Sep 2009 353 Location of register of members
09 Apr 2009 AA Accounts for a small company made up to 31 December 2007
22 Oct 2008 AA Full accounts made up to 31 December 2006
14 Aug 2008 288b Appointment terminated director daryl walmsley
05 Apr 2008 287 Registered office changed on 05/04/2008 from 1 victoria road parkstone poole dorset. BH12 3BA
15 Sep 2007 288b Director resigned
15 Sep 2007 288b Director resigned
15 Sep 2007 288b Director resigned
07 Sep 2007 363s Return made up to 16/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 2007 AA Full accounts made up to 31 December 2005
25 Jan 2007 288b Director resigned
19 Jun 2006 363s Return made up to 16/05/06; full list of members
31 Oct 2005 288a New secretary appointed;new director appointed
19 Oct 2005 288b Secretary resigned
01 Jun 2005 363s Return made up to 16/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 May 2005 288b Secretary resigned
22 Feb 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed