(CS01) Confirmation statement with no updates February 29, 2024
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Technique Tower Business Park C/O D.B. Business Services (Derbyshire) Ltd High Street, Clay Cross Chesterfield S45 9DX England to 23C C/O D.B. Business Services, 23C Lower Mantle Close Bridge Street, Clay Cross Chesterfield Derbyshire S45 9NU on March 20, 2023
filed on: 20th, March 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 28, 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed D.B. business services (consulting) LTDcertificate issued on 04/05/22
filed on: 4th, May 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(AP01) On May 1, 2022 new director was appointed.
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 67 Room 67 Dunston House Dunston Road Chesterfield S41 9QD England to Technique Tower Business Park C/O D.B. Business Services (Derbyshire) Ltd High Street, Clay Cross Chesterfield S45 9DX on March 23, 2022
filed on: 23rd, March 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 28, 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 28, 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 37 Beresford Way Chesterfield S41 9FG England to 67 Room 67 Dunston House Dunston Road Chesterfield S41 9QD on May 10, 2020
filed on: 10th, May 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 29, 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control July 31, 2019
filed on: 8th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On February 8, 2020 director's details were changed
filed on: 8th, February 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: July 31, 2019
filed on: 8th, February 2020
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control July 31, 2019
filed on: 8th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Coney Green Business Centre Wingfield View Clay Cross Chesterfield S45 9JW England to 37 Beresford Way Chesterfield S41 9FG on June 5, 2019
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 28, 2019
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 25, 2018
filed on: 25th, September 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(PSC02) Notification of a person with significant control September 24, 2018
filed on: 24th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 24, 2018
filed on: 24th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 67 Dunston House Dunston Road Chesterfield Derbyshire S41 9QD United Kingdom to Coney Green Business Centre Wingfield View Clay Cross Chesterfield S45 9JW on September 24, 2018
filed on: 24th, September 2018
| address
|
Free Download
(1 page)
|
(AP01) On September 24, 2018 new director was appointed.
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 28, 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 119 Wingfield View Clay Cross Chesterfield S45 9JW England to Unit 67 Dunston House Dunston Road Chesterfield Derbyshire S41 9QD on May 22, 2017
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 28, 2017
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Crunchin Business Services Unit 119, Coney Green Business Centre Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW England to 119 Wingfield View Clay Cross Chesterfield S45 9JW on March 16, 2017
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 26, 2016
filed on: 26th, August 2016
| resolution
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 31 Hipper Street West Chesterfield Derbyshire S40 2AY England to C/O Crunchin Business Services Unit 119, Coney Green Business Centre Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW on July 29, 2016
filed on: 29th, July 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 19th, March 2016
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: February 29, 2016
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 29, 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 17, 2016: 1.00 GBP
capital
|
|
(AP01) On February 29, 2016 new director was appointed.
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 14 Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW to 31 Hipper Street West Chesterfield Derbyshire S40 2AY on March 17, 2016
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 40 Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW England to Unit 14 Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW on August 10, 2015
filed on: 10th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to July 15, 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O We Do More than Print 40 Coney Green Business Centre Wingfield View Clay Cross Derbyshire S45 8DZ United Kingdom to Unit 40 Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW on July 22, 2014
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, July 2014
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on July 15, 2014: 1.00 GBP
capital
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