- Company Overview for D.B. SYSTEMS HOLDINGS LIMITED (09648624)
- Filing history for D.B. SYSTEMS HOLDINGS LIMITED (09648624)
- People for D.B. SYSTEMS HOLDINGS LIMITED (09648624)
- Charges for D.B. SYSTEMS HOLDINGS LIMITED (09648624)
- More for D.B. SYSTEMS HOLDINGS LIMITED (09648624)
| 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 Oct 2024 | AP01 | Appointment of Mr Mark Quartermaine as a director on 30 September 2024 | |
| 30 Sep 2024 | AP01 | Appointment of Mr Andrew Holmes as a director on 30 September 2024 | |
| 30 Sep 2024 | TM01 | Termination of appointment of Anthony John Burgess as a director on 30 September 2024 | |
| 26 Sep 2024 | PSC02 | Notification of Westbridge Sme Fund Llp as a person with significant control on 26 September 2024 | |
| 26 Sep 2024 | PSC01 | Notification of David Charles Bulley as a person with significant control on 26 September 2024 | |
| 26 Sep 2024 | CH01 | Director's details changed for Mr David Charles Bulley on 26 September 2024 | |
| 26 Sep 2024 | PSC09 | Withdrawal of a person with significant control statement on 26 September 2024 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
| 07 Dec 2023 | AA | Group of companies' accounts made up to 30 April 2023 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 09 Mar 2023 | AA | Group of companies' accounts made up to 30 April 2022 | |
| 04 Jul 2022 | CH01 | Director's details changed for Mr James Christopher Wakefield on 3 July 2022 | |
| 03 Jul 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 11 Feb 2022 | MR01 | Registration of charge 096486240003, created on 3 February 2022 | |
| 25 Jan 2022 | AA | Group of companies' accounts made up to 30 April 2021 | |
| 20 Dec 2021 | SH08 | Change of share class name or designation | |
| 01 Nov 2021 | TM01 | Termination of appointment of Mike Cameron-Davies as a director on 29 October 2021 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
| 26 May 2021 | AP01 | Appointment of Mr James Ellis Lever Barnett as a director on 25 May 2021 | |
| 01 Apr 2021 | AA | Group of companies' accounts made up to 30 April 2020 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
| 29 Jan 2020 | AA | Group of companies' accounts made up to 30 April 2019 | |
| 16 Aug 2019 | AP01 | Appointment of Mr James Alister Macleay as a director on 16 August 2019 | |
| 16 Aug 2019 | TM01 | Termination of appointment of Alexander Smart as a director on 16 August 2019 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates |