DB GROUP SERVICES (UK) LIMITED filing history - Find and update company information

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DB GROUP SERVICES (UK) LIMITED

Company number 03077349

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2022	CH01	Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022	View PDF Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
12 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AP01	Appointment of Teresa Hamilton as a director on 11 December 2020	View PDF Appointment of Teresa Hamilton as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
29 Apr 2020	TM01	Termination of appointment of Steven George Ward as a director on 31 March 2020	View PDF Termination of appointment of Steven George Ward as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	AP01	Appointment of Mr Benjamin Jon Pallas as a director on 24 October 2018	View PDF Appointment of Mr Benjamin Jon Pallas as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
06 Jun 2018	TM01	Termination of appointment of Rajat Tandon as a director on 23 May 2018	View PDF Termination of appointment of Rajat Tandon as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
22 Jun 2017	AP01	Appointment of David Hards as a director on 4 May 2017	View PDF Appointment of David Hards as a director on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	View PDF Second filing of Confirmation Statement dated 31/01/2017 - link opens in a new window - 10 pages (10 pages)
25 Apr 2017	TM01	Termination of appointment of David Hards as a director on 3 April 2017	View PDF Termination of appointment of David Hards as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CH01	Director's details changed for Rajat Tandon on 1 June 2016	View PDF Director's details changed for Rajat Tandon on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 07/06/2017	View PDF Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 07/06/2017 - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 - link opens in a new window - 7 pages (7 pages)
04 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
02 Sep 2015	CH01	Director's details changed for Rajat Tandon on 25 August 2015	View PDF Director's details changed for Rajat Tandon on 25 August 2015 - link opens in a new window - 2 pages (2 pages)

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