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COMPLETELY DBS LTD

Company number 06343221

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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)
05 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
05 Nov 2013 AD01 Registered office address changed from Standhill Court, Little Haseley Oxford Oxon OX44 7LN on 5 November 2013
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
15 Aug 2013 TM01 Termination of appointment of David Dunsmore as a director
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Mr Nicholas Keith Warburton on 16 August 2011
22 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Mar 2011 AA01 Previous accounting period shortened from 31 August 2010 to 30 June 2010
15 Sep 2010 CH01 Director's details changed for Mr Nicholas Keith Warburton on 14 September 2010
31 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Daniel Thomas Midwinter on 1 August 2010
21 May 2010 CERTNM Company name changed completely care LIMITED\certificate issued on 21/05/10
  • RES15 ‐ Change company name resolution on 2010-05-05
21 May 2010 CONNOT Change of name notice
12 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-05
11 May 2010 AP01 Appointment of a director
10 May 2010 AP01 Appointment of Mr Daniel Thomas Midwinter as a director
03 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
17 Aug 2009 363a Return made up to 15/08/09; full list of members
21 May 2009 AA Accounts for a dormant company made up to 31 August 2008
29 Sep 2008 363a Return made up to 15/08/08; full list of members
10 Mar 2008 288a Director appointed mr nicholas keith warburton
15 Aug 2007 NEWINC Incorporation