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DBS SOUTH LIMITED

Company number 10317564

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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)
19 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
29 Jun 2020 AAMD Amended total exemption full accounts made up to 31 August 2018
26 Jun 2020 AAMD Amended total exemption full accounts made up to 31 August 2017
05 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
24 Jul 2019 AA Micro company accounts made up to 31 August 2018
23 Jul 2019 AD01 Registered office address changed from 13 Sunderland Road London SE23 2PU United Kingdom to 57a West Street Brighton BN1 2RA on 23 July 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
16 May 2019 AP01 Appointment of Mr Alan William Coulter as a director on 16 May 2019
16 May 2019 PSC01 Notification of Alan Coulter as a person with significant control on 16 May 2019
16 May 2019 TM01 Termination of appointment of Luke Allen Pfister as a director on 16 May 2019
16 May 2019 PSC07 Cessation of Luke Allen Pfister as a person with significant control on 16 May 2019
07 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-20
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
07 Nov 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 20 September 2018
07 Nov 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 20 September 2018
07 Nov 2018 AD01 Registered office address changed from Merchant House Tilbury Docks Tilbury RM18 7HP England to 13 Sunderland Road London SE23 2PU on 7 November 2018
07 Nov 2018 TM01 Termination of appointment of Cameron Oliver George Newbold as a director on 20 September 2018
07 Nov 2018 PSC07 Cessation of Cameron Oilver George Newbold as a person with significant control on 20 September 2018
19 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
10 Jul 2018 AD01 Registered office address changed from 41 Martin Road Aveley Essex RM15 4TR United Kingdom to Merchant House Tilbury Docks Tilbury RM18 7HP on 10 July 2018
08 May 2018 AA Total exemption full accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates