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DB SOUNDBOARD LTD

Company number 12431832

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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)
12 Nov 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	AD03	Register(s) moved to registered inspection location Oak Tree Cottage Buckhorn Weston Gillingham SP8 5HP	View PDF Register(s) moved to registered inspection location Oak Tree Cottage Buckhorn Weston Gillingham SP8 5HP - link opens in a new window - 1 page (1 page)
23 May 2024	AD02	Register inspection address has been changed to Oak Tree Cottage Buckhorn Weston Gillingham SP8 5HP	View PDF Register inspection address has been changed to Oak Tree Cottage Buckhorn Weston Gillingham SP8 5HP - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Johann Benjamin Grobler as a director on 8 May 2024	View PDF Termination of appointment of Johann Benjamin Grobler as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Mrs Elizabeth Jane Basson as a director on 8 February 2024	View PDF Appointment of Mrs Elizabeth Jane Basson as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC07	Cessation of Johann Benjamin Grobler as a person with significant control on 1 May 2024	View PDF Cessation of Johann Benjamin Grobler as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC01	Notification of Elizabeth Jane Basson as a person with significant control on 1 May 2024	View PDF Notification of Elizabeth Jane Basson as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AD01	Registered office address changed from Unit 3 13-19 Lower Road Sutton Surrey SM1 4QJ United Kingdom to Oak Tree Cottage Buckhorn Weston Gillingham SP8 5HP on 22 May 2024	View PDF Registered office address changed from Unit 3 13-19 Lower Road Sutton Surrey SM1 4QJ United Kingdom to Oak Tree Cottage Buckhorn Weston Gillingham SP8 5HP on 22 May 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period shortened from 31 January 2024 to 31 August 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	PSC01	Notification of Johann Benjamin Grobler as a person with significant control on 4 November 2022	View PDF Notification of Johann Benjamin Grobler as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Johann Benjamin Grobler as a director on 4 November 2022	View PDF Appointment of Mr Johann Benjamin Grobler as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	TM01	Termination of appointment of Bartina Helena Grobler as a director on 4 November 2022	View PDF Termination of appointment of Bartina Helena Grobler as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC07	Cessation of Bartina Helena Grobler as a person with significant control on 1 November 2022	View PDF Cessation of Bartina Helena Grobler as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 97.5	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 97.5 - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DB SOUNDBOARD LTD

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