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D.B.S. 2022 LIMITED

Company number 10912797

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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)
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2024 DS01 Application to strike the company off the register
30 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 CERTNM Company name changed designbuilder software holdings LIMITED\certificate issued on 14/09/23
  • RES15 ‐ Change company name resolution on 2023-09-04
14 Sep 2023 CONNOT Change of name notice
23 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 PSC07 Cessation of Andrew William Tindale as a person with significant control on 6 September 2022
15 Sep 2022 PSC02 Notification of D. B. S. 2022 Limited as a person with significant control on 6 September 2022
15 Sep 2022 TM01 Termination of appointment of Stephen Edward Potter as a director on 6 September 2022
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
17 Mar 2021 AD01 Registered office address changed from Clarendon Court 1st Floor 54/56 London Road Stroud Gloucestershire GL5 2AD United Kingdom to Stroud House Russell Street Stroud GL5 3AN on 17 March 2021
29 Oct 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 SH08 Change of share class name or designation
13 Aug 2018 PSC04 Change of details for Mr Andrew William Tindale as a person with significant control on 13 September 2017
13 Aug 2018 PSC07 Cessation of David Cocking as a person with significant control on 13 September 2017
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
10 Aug 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018