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DCBX LIMITED

Company number 08184268

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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)
23 Dec 2019 AA Micro company accounts made up to 31 January 2019
05 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
16 Sep 2019 AD01 Registered office address changed from Swan House 33 Queen Street London EC4R 1BR England to 1 Poultry London EC2R 8EJ on 16 September 2019
27 Jun 2019 TM01 Termination of appointment of Dorothy Lynn Delahunt as a director on 23 June 2019
07 Jan 2019 AA Micro company accounts made up to 31 January 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
04 Oct 2018 TM01 Termination of appointment of Stuart Howard Niman as a director on 4 October 2018
16 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
19 Jun 2018 AP01 Appointment of Mr James Llewelyn Davies as a director on 19 June 2018
22 Mar 2018 AP01 Appointment of Mrs Dorothy Lynn Delahunt as a director on 22 March 2018
09 Jan 2018 PSC05 Change of details for Jts Investments Ltd as a person with significant control on 13 November 2017
09 Jan 2018 PSC05 Change of details for Jts Investments Ltd as a person with significant control on 15 November 2017
06 Jan 2018 MR04 Satisfaction of charge 081842680001 in full
05 Jan 2018 PSC05 Change of details for Jts Investments Ltd as a person with significant control on 15 November 2017
02 Jan 2018 PSC02 Notification of Jts Investments Ltd as a person with significant control on 13 November 2017
29 Dec 2017 PSC07 Cessation of Vijay Andrew Angelo as a person with significant control on 29 December 2017
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
10 Oct 2017 TM01 Termination of appointment of Stuart Heath as a director on 6 October 2017
10 Oct 2017 TM01 Termination of appointment of Philip Arthur Simons as a director on 6 October 2017
09 Oct 2017 MR05 All of the property or undertaking has been released from charge 081842680001
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
01 Aug 2017 TM02 Termination of appointment of Annie Siddiqui-Feroz as a secretary on 26 July 2017
27 Jun 2017 AP01 Appointment of Mr Stuart Howard Niman as a director on 1 June 2017
19 Apr 2017 AD01 Registered office address changed from Swan House 33 Queen Street London EC4R 1BR England to Swan House 33 Queen Street London EC4R 1BR on 19 April 2017
19 Apr 2017 AD01 Registered office address changed from 33 Swan House Queen Street Mansion House London EC4R 1AP England to Swan House 33 Queen Street London EC4R 1BR on 19 April 2017