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DBS 1 LIMITED

Company number 13064637

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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)
11 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
02 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 10 August 2022
02 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 02/09/22
18 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2021 PSC07 Cessation of Ross Mullane as a person with significant control on 13 August 2021
13 Aug 2021 PSC01 Notification of Charles Guy Forbes Morgan as a person with significant control on 13 August 2021
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 660
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
10 Aug 2021 AP01 Appointment of Mr Charles Guy Forbes Morgan as a director on 9 August 2021
06 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-06
  • GBP 100