About

Registered Number: 03792987
Date of Incorporation: 21/06/1999 (25 years and 10 months ago)
Company Status: Active
Registered Address: 1 Buckingham Court, Dairy Road, Chelmsford, CM2 6XW

 

Established in 1999, Dbs Solutions Ltd has its registered office in Chelmsford, it's status at Companies House is "Active". The companies directors are listed as Revell, Peter Ronald, Hayden, Deborah Ann, Hayden, Jeremy Mark. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYDEN, Deborah Ann 31 January 2007 13 January 2011 1
HAYDEN, Jeremy Mark 01 July 1999 15 June 2001 1
Secretary Name Appointed Resigned Total Appointments
REVELL, Peter Ronald 01 July 1999 15 June 2001 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 13 July 2018
CH01 - Change of particulars for director 13 July 2018
CH03 - Change of particulars for secretary 13 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 16 July 2012
CH01 - Change of particulars for director 16 July 2012
CH03 - Change of particulars for secretary 16 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
AA - Annual Accounts 07 March 2011
RESOLUTIONS - N/A 17 January 2011
MG01 - Particulars of a mortgage or charge 05 October 2010
AR01 - Annual Return 16 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 September 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 10 November 2009
AR01 - Annual Return 10 November 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 23 April 2008
395 - Particulars of a mortgage or charge 27 September 2007
363s - Annual Return 18 July 2007
AA - Annual Accounts 14 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
363s - Annual Return 17 July 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 09 July 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 17 May 2002
363s - Annual Return 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
AA - Annual Accounts 29 November 2000
287 - Change in situation or address of Registered Office 17 August 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
363s - Annual Return 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
NEWINC - New incorporation documents 21 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 29 September 2010 Outstanding

N/A

Legal charge 28 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.