| Date | Description |
|---|
| 2023-10-07 |
insert company_previous_name DESIGNBUILDER SOFTWARE HOLDINGS LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update name DESIGNBUILDER SOFTWARE HOLDINGS LIMITED => D.B.S. 2022 LIMITED |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-14 |
update statutory_documents COMPANY NAME CHANGED DESIGNBUILDER SOFTWARE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 14/09/23 |
| 2023-09-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D. B. S. 2022 LIMITED |
| 2022-09-15 |
update statutory_documents CESSATION OF ANDREW WILLIAM TINDALE AS A PSC |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2021-04-07 |
delete address CLARENDON COURT 1ST FLOOR 54/56 LONDON ROAD STROUD GLOUCESTERSHIRE UNITED KINGDOM GL5 2AD |
| 2021-04-07 |
insert address STROUD HOUSE RUSSELL STREET STROUD ENGLAND GL5 3AN |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
CLARENDON COURT 1ST FLOOR 54/56
LONDON ROAD
STROUD
GLOUCESTERSHIRE
GL5 2AD
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-14 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents ADOPT ARTICLES 18/09/2018 |
| 2018-10-07 |
update account_ref_month 8 => 12 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM TINDALE / 13/09/2017 |
| 2018-08-13 |
update statutory_documents CESSATION OF DAVID COCKING AS A PSC |
| 2018-08-10 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2017-09-25 |
update statutory_documents 13/09/17 STATEMENT OF CAPITAL GBP 820.00 |
| 2017-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |