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DB SYMMETRY LTD

Company number 04537090

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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 Feb 2020 CH01 Director's details changed for Mr James Angus Dunlop on 10 February 2020
10 Feb 2020 CH01 Director's details changed for Mr Henry Bell Franklin on 10 February 2020
10 Feb 2020 CH01 Director's details changed for Mr Bjorn Dominic Hobart on 10 February 2020
10 Feb 2020 CH01 Director's details changed for Mr Colin Richard Godfrey on 10 February 2020
10 Feb 2020 CH01 Director's details changed for Mrs Petrina Marie Austin on 10 February 2020
02 Jan 2020 PSC05 Change of details for Db Symmetry Group Ltd as a person with significant control on 20 December 2019
23 Dec 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
20 Dec 2019 AD01 Registered office address changed from Grange Park Court Roman Way Northampton NN4 5EA England to Unit B, Grange Park Court Roman Way Northampton NN4 5EA on 20 December 2019
14 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
11 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with updates
29 Apr 2019 PSC05 Change of details for Db Symmetry Group Ltd as a person with significant control on 14 March 2019
03 Apr 2019 AUD Auditor's resignation
26 Mar 2019 AD03 Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
26 Mar 2019 AD02 Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
20 Mar 2019 TM01 Termination of appointment of Dv4 Administration 1 Uk Limited as a director on 19 February 2019
19 Mar 2019 AP01 Appointment of Mrs Petrina Marie Austin as a director on 19 February 2019
19 Mar 2019 AP01 Appointment of Mark Glenn Bridgman Shaw as a director on 19 February 2019
19 Mar 2019 AP01 Appointment of Bjorn Dominic Hobart as a director on 19 February 2019
19 Mar 2019 AP01 Appointment of Mr James Angus Dunlop as a director on 19 February 2019
19 Mar 2019 AP01 Appointment of Henry Bell Franklin as a director on 19 February 2019
19 Mar 2019 AP01 Appointment of Mr Colin Richard Godfrey as a director on 19 February 2019
18 Mar 2019 TM01 Termination of appointment of Andrew Dickman as a director on 19 February 2019
18 Mar 2019 TM01 Termination of appointment of Henry Brian Chapman as a director on 19 February 2019
18 Mar 2019 TM01 Termination of appointment of Christian Peter Matthews as a director on 19 February 2019
14 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 January 2019