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DGB SOLUTIONS LIMITED

Company number 12091735

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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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AD01	Registered office address changed from 17 Wellington Street Ripley Derbyshire DE5 3EH United Kingdom to New Street Accounting New Street Alfreton DE55 7BP on 31 January 2023	View PDF Registered office address changed from 17 Wellington Street Ripley Derbyshire DE5 3EH United Kingdom to New Street Accounting New Street Alfreton DE55 7BP on 31 January 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2022	PSC04	Change of details for Mrs Deborah Glenister-Beale as a person with significant control on 27 December 2021	View PDF Change of details for Mrs Deborah Glenister-Beale as a person with significant control on 27 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	TM01	Termination of appointment of Bina Kantaria as a director on 27 December 2021	View PDF Termination of appointment of Bina Kantaria as a director on 27 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC07	Cessation of Bina Kantaria as a person with significant control on 27 December 2021	View PDF Cessation of Bina Kantaria as a person with significant control on 27 December 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	PSC04	Change of details for Mrs Deborah Glenister-Beale as a person with significant control on 8 September 2020	View PDF Change of details for Mrs Deborah Glenister-Beale as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC04	Change of details for Mrs Deborah Glenister-Beale as a person with significant control on 28 September 2019	View PDF Change of details for Mrs Deborah Glenister-Beale as a person with significant control on 28 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC01	Notification of Bina Kantaria as a person with significant control on 8 September 2020	View PDF Notification of Bina Kantaria as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2020	AP01	Appointment of Mrs Bina Kantaria as a director on 8 September 2020	View PDF Appointment of Mrs Bina Kantaria as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CH01	Director's details changed for Mrs Deborah Glenister-Beale on 28 September 2019	View PDF Director's details changed for Mrs Deborah Glenister-Beale on 28 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-08 GBP 100	View PDF Incorporation Statement of capital on 2019-07-08 GBP 100 - link opens in a new window - 39 pages (39 pages)

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DGB SOLUTIONS LIMITED

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