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DBD LIMITED

Company number 03118924

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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)
10 Jun 2024 TM01 Termination of appointment of Stephanie Rebecca Bramwell as a director on 30 April 2024
22 Dec 2023 AA Full accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
14 Apr 2023 AP01 Appointment of Miss Stephanie Rebecca Bramwell as a director on 1 April 2023
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Dec 2022 AP03 Appointment of Mr Andrew Craven as a secretary on 1 December 2022
21 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
21 Nov 2022 PSC07 Cessation of Thomas John Keegan as a person with significant control on 20 November 2022
27 Sep 2022 AP01 Appointment of Mr David Robert Parr as a director on 27 September 2022
27 Sep 2022 TM01 Termination of appointment of William Wilcock as a director on 27 September 2022
10 Dec 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
18 Nov 2021 AA Accounts for a small company made up to 31 March 2021
05 Feb 2021 PSC05 Change of details for Dbd Group Holdings Limited as a person with significant control on 1 March 2019
11 Jan 2021 CS01 Confirmation statement made on 27 October 2020 with no updates
08 Jan 2021 PSC01 Notification of Thomas John Keegan as a person with significant control on 10 September 2019
08 Jan 2021 PSC07 Cessation of Andrew David Carlick as a person with significant control on 29 November 2020
08 Jan 2021 TM01 Termination of appointment of Andrew Carlick as a director on 29 November 2020
07 Aug 2020 AA Accounts for a small company made up to 31 March 2020
17 Jun 2020 AP01 Appointment of Mr William Wilcock as a director on 17 June 2020
06 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
10 Sep 2019 AP01 Appointment of Mr Thomas John Keegan as a director on 10 September 2019
27 Aug 2019 AA Accounts for a small company made up to 31 March 2019
06 Mar 2019 TM01 Termination of appointment of Ian Arthur Thomas Obe as a director on 6 March 2019
04 Mar 2019 AD01 Registered office address changed from Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE to Ground Floor 401 Faraday Street Birchwood Warrington WA3 6GA on 4 March 2019
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018