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DBD (NO.2) LIMITED

Company number 09314443

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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)
11 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
10 Dec 2024 CS01 Confirmation statement made on 17 November 2024 with updates
12 Nov 2024 TM01 Termination of appointment of Marie Angela Carlick as a director on 31 October 2024
12 Nov 2024 TM01 Termination of appointment of Andrew David Carlick as a director on 31 October 2024
12 Nov 2024 AP01 Appointment of Mr Thomas John Keegan as a director on 31 October 2024
04 Apr 2024 CS01 Confirmation statement made on 17 November 2023 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 17 November 2022 with no updates
26 Jan 2023 PSC02 Notification of Dbd Group Holdings Ltd as a person with significant control on 23 November 2021
26 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 26 January 2023
08 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
02 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
18 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
06 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
26 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Mar 2019 AD01 Registered office address changed from Chadwick House Warrington Road, Birchwood Park Birchwood Warrington WA3 6AE to Ground Floor 401 Faraday Street Birchwood Park Warrington WA3 6GA on 27 March 2019
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
21 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
23 Nov 2016 AA Full accounts made up to 31 March 2016
16 Aug 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016