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DB & SONS LTD

Company number 09704762

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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)
23 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 May 2024	AP01	Appointment of Mrs Bindu Dipak Shah as a director on 1 April 2024	View PDF Appointment of Mrs Bindu Dipak Shah as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	TM02	Termination of appointment of Dipak Shah as a secretary on 1 April 2024	View PDF Termination of appointment of Dipak Shah as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	TM01	Termination of appointment of Dipen Shah as a director on 1 April 2024	View PDF Termination of appointment of Dipen Shah as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	AP03	Appointment of Mrs Bindu Shah as a secretary on 1 April 2024	View PDF Appointment of Mrs Bindu Shah as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	MR04	Satisfaction of charge 097047620001 in full	View PDF Satisfaction of charge 097047620001 in full - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 10 pages (10 pages)
23 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	MR01	Registration of charge 097047620001, created on 18 January 2016	View PDF Registration of charge 097047620001, created on 18 January 2016 - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 3	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 3 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-27 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-27 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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DB & SONS LTD

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