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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 September 2010 | Outstanding |
N/A |
Legal charge | 28 February 2005 | Outstanding |
N/A |