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DBS EXPORTS SERVICES (TRADING AS FARMEX MACHINERY) LTD

Company number 09761780

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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)
15 May 2023 CERTNM Company name changed dbs export services LTD\certificate issued on 15/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-06
12 May 2023 AD01 Registered office address changed from Unit 10 Pound Farm Hollybush Lane, Datchworth Hollybush Lane, Datchworth Knebworth Hertfordshire SG3 6RE England to 8B Pound Farm Hollybush Lane Datchworth Herts SG3 6RE on 12 May 2023
12 May 2023 PSC07 Cessation of Alan Thistlethwaite as a person with significant control on 11 November 2020
16 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2021 PSC01 Notification of Jakob Nowakowski as a person with significant control on 1 January 2021
10 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2021 CS01 Confirmation statement made on 3 September 2020 with no updates
13 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2020 AP01 Appointment of Mr Jakub Nowakowski, as a director on 16 August 2020
16 Sep 2020 TM01 Termination of appointment of Alan Thistlethwaite as a director on 16 August 2020
30 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
13 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
06 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-05
20 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
18 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
22 Aug 2017 AA Accounts for a dormant company made up to 30 September 2016
10 Jul 2017 AD01 Registered office address changed from 40 Shenley Road 40 Shenley Road Borehamwood WD6 1DR England to Unit 10 Pound Farm Hollybush Lane, Datchworth Hollybush Lane, Datchworth Knebworth Hertfordshire SG3 6RE on 10 July 2017
19 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
04 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted