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DBI-ENDECON LIMITED

Company number 06309904

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AAMD	Amended accounts for a dormant company made up to 31 August 2023	View PDF Amended accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
24 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Mr Jonathan Paul Gilmore as a director on 13 June 2023	View PDF Appointment of Mr Jonathan Paul Gilmore as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Padraig Somers as a director on 13 June 2023	View PDF Termination of appointment of Padraig Somers as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AD01	Registered office address changed from Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 13 June 2023	View PDF Registered office address changed from Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 13 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
22 Nov 2021	SH19	Statement of capital on 22 November 2021 GBP 11,290,000	View PDF Statement of capital on 22 November 2021 GBP 11,290,000 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2021	CAP-SS	Solvency Statement dated 03/11/21	View PDF Solvency Statement dated 03/11/21 - link opens in a new window - 1 page (1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
28 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
27 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AP01	Appointment of Mr Padraig Somers as a director on 27 June 2019	View PDF Appointment of Mr Padraig Somers as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	TM01	Termination of appointment of Simon Angus Hicks as a director on 27 June 2019	View PDF Termination of appointment of Simon Angus Hicks as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	TM01	Termination of appointment of Cape Admin 1 Limited as a director on 27 June 2019	View PDF Termination of appointment of Cape Admin 1 Limited as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
04 Feb 2019	CH01	Director's details changed for Mr John Anthony Meade Walsh on 4 February 2019	View PDF Director's details changed for Mr John Anthony Meade Walsh on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CH01	Director's details changed for Mr Simon Angus Hicks on 4 February 2019	View PDF Director's details changed for Mr Simon Angus Hicks on 4 February 2019 - link opens in a new window - 2 pages (2 pages)

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DBI-ENDECON LIMITED

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