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DIRECTORY BUSINESS SERVICES LIMITED

Company number 07273693

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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)
11 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	PSC05	Change of details for Dbs Eot Limited as a person with significant control on 1 May 2021	View PDF Change of details for Dbs Eot Limited as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AD01	Registered office address changed from 53 High Street Navenby Lincoln LN5 0DZ to Commerce House Carlton Boulevard Lincoln Lincolnshire LN2 4WJ on 28 April 2021	View PDF Registered office address changed from 53 High Street Navenby Lincoln LN5 0DZ to Commerce House Carlton Boulevard Lincoln Lincolnshire LN2 4WJ on 28 April 2021 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2019	SH06	Cancellation of shares. Statement of capital on 28 February 2019 GBP 68.66	View PDF Cancellation of shares. Statement of capital on 28 February 2019 GBP 68.66 - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 70.423	View PDF Statement of capital following an allotment of shares on 5 July 2017 GBP 70.423 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	CH01	Director's details changed for Mr David John Clarke on 18 June 2018	View PDF Director's details changed for Mr David John Clarke on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 70.42	View PDF Statement of capital following an allotment of shares on 5 July 2017 GBP 70.42 - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)

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DIRECTORY BUSINESS SERVICES LIMITED

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