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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)
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
09 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
12 Jul 2017 AP01 Appointment of Mr Ian Arthur Thomas as a director on 1 July 2017
24 Nov 2016 AA Accounts for a medium company made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
10 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 20,300
01 Sep 2015 MR04 Satisfaction of charge 2 in full
07 May 2015 MR01 Registration of charge 031189240004, created on 23 April 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 20,300
29 Sep 2014 MR04 Satisfaction of charge 3 in full
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 20,300
11 Oct 2013 TM01 Termination of appointment of Alan Clarke as a director
16 Sep 2013 TM02 Termination of appointment of Alan Clarke as a secretary
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011