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DB CONSULTANTS LIMITED

Company number 04824053

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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)
13 Feb 2015 CH01 Director's details changed for Mr David Julian Buchler on 13 February 2015
01 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Feb 2010 AD01 Registered office address changed from 12 Curzon Street Mayfair London W1J 5HL on 12 February 2010
06 Nov 2009 CH01 Director's details changed for David Julian Buchler on 6 November 2009
06 Nov 2009 CH03 Secretary's details changed for Cassandra Gledhill on 6 November 2009
22 Jul 2009 363a Return made up to 07/07/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Aug 2008 363a Return made up to 07/07/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 July 2007
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
28 Aug 2007 363a Return made up to 07/07/07; full list of members
28 Aug 2007 288a New secretary appointed
10 Aug 2007 288b Secretary resigned
03 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Sep 2006 287 Registered office changed on 20/09/06 from: 12 curzon street mayfair london W1J 5HL