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D B S BRAND FACTORS LTD

Company number 04135712

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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)
01 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
26 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Oct 2023 AP01 Appointment of Mr Eamonn Parker as a director on 10 October 2023
20 Oct 2023 TM01 Termination of appointment of Ulrike Therese Just as a director on 10 October 2023
05 May 2023 TM01 Termination of appointment of Colin Blebta as a director on 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
03 Apr 2023 AP01 Appointment of Mr Marcel Ludwig as a director on 1 April 2023
24 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
15 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
18 Mar 2021 RP04AP01 Second filing for the appointment of Mrs Ulrike Just as a director
11 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jan 2021 TM01 Termination of appointment of Massimiliano Sammartano as a director on 20 January 2021
13 Jan 2021 PSC07 Cessation of Kion Group Ag as a person with significant control on 6 April 2016
12 Jan 2021 PSC02 Notification of Linde Sterling Limited as a person with significant control on 6 April 2016
13 Oct 2020 AP01 Appointment of Mrs Ulrike Just as a director on 13 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 18/03/21
07 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
11 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
29 Apr 2019 PSC05 Change of details for Kion Group Ag as a person with significant control on 9 May 2018
20 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
16 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2017 AP01 Appointment of Mr Massimiliano Sammartano as a director on 2 October 2017