- Company Overview for DB MANAGEMENT SYSTEMS LTD (06540641)
- Filing history for DB MANAGEMENT SYSTEMS LTD (06540641)
- People for DB MANAGEMENT SYSTEMS LTD (06540641)
- More for DB MANAGEMENT SYSTEMS LTD (06540641)
| 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) |
|---|---|---|---|
| 23 Apr 2024 | CS01 | Confirmation statement made on 20 March 2024 with updates | |
| 11 Sep 2023 | RESOLUTIONS |
Resolutions
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| 11 Sep 2023 | MA | Memorandum and Articles of Association | |
| 06 Sep 2023 | AD01 | Registered office address changed from Permanent House 1 Dundas Street Huddersfield HD1 2EX England to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 6 September 2023 | |
| 06 Sep 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 19 Jul 2023 | PSC07 | Cessation of David Knowles as a person with significant control on 5 July 2023 | |
| 19 Jul 2023 | PSC07 | Cessation of Carol Anne Knowles as a person with significant control on 5 July 2023 | |
| 19 Jul 2023 | PSC02 | Notification of Hbi Compliance Limited as a person with significant control on 5 July 2023 | |
| 12 Jul 2023 | TM01 | Termination of appointment of David Simon Knowles as a director on 5 July 2023 | |
| 12 Jul 2023 | TM01 | Termination of appointment of Carol Anne Knowles as a director on 5 July 2023 | |
| 12 Jul 2023 | TM02 | Termination of appointment of David Simon Knowles as a secretary on 5 July 2023 | |
| 12 Jul 2023 | AP01 | Appointment of Mr Todd James Denison as a director on 5 July 2023 | |
| 12 Jul 2023 | AP01 | Appointment of Mr Ryan David Robinson as a director on 5 July 2023 | |
| 15 May 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 14 Apr 2023 | PSC01 | Notification of Carol Anne Knowles as a person with significant control on 6 April 2016 | |
| 31 Mar 2023 | AP03 | Appointment of Mr David Simon Knowles as a secretary on 31 March 2023 | |
| 31 Mar 2023 | TM02 | Termination of appointment of Patricia Anne Knowles as a secretary on 31 March 2023 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
| 30 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
| 20 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
| 07 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
| 18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 |