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DPB GROUP LIMITED

Company number 09485312

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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)
01 Jun 2024 AA Micro company accounts made up to 30 September 2023
25 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
02 Jul 2023 AA Micro company accounts made up to 30 September 2022
08 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
28 Jun 2022 AD01 Registered office address changed from 7 the Broadway Broadstairs Kent CT10 2AD United Kingdom to 12 Baldric Road Folkestone Kent CT20 2NR on 28 June 2022
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
16 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
01 Jul 2021 CH01 Director's details changed for Mr Paul Hewitt Smith on 28 June 2021
01 Jul 2021 PSC04 Change of details for Mr Paul Hewitt Smith as a person with significant control on 28 September 2020
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
17 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
01 Oct 2020 PSC07 Cessation of Andrejs Kravcenko as a person with significant control on 29 September 2020
01 Oct 2020 TM01 Termination of appointment of Andrejs Kravcenko as a director on 29 September 2020
29 Sep 2020 AA Micro company accounts made up to 30 September 2019
23 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
21 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
30 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
15 Oct 2017 AA Micro company accounts made up to 31 March 2017
20 Apr 2017 SH08 Change of share class name or designation
10 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016