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DMB Allied Services Ltd

Documents

Total Documents181
Total Pages683

Filing History

25 January 2024Amended total exemption full accounts made up to 30 September 2022
28 September 2023Total exemption full accounts made up to 30 September 2022
19 April 2023Compulsory strike-off action has been discontinued
18 April 2023First Gazette notice for compulsory strike-off
17 April 2023Confirmation statement made on 30 January 2023 with no updates
27 July 2022Micro company accounts made up to 28 September 2021
29 June 2022Previous accounting period shortened from 29 September 2021 to 28 September 2021
5 March 2022Confirmation statement made on 30 January 2022 with no updates
30 September 2021Micro company accounts made up to 29 September 2020
30 June 2021Previous accounting period shortened from 30 September 2020 to 29 September 2020
18 April 2021Confirmation statement made on 30 January 2021 with no updates
30 September 2020Micro company accounts made up to 30 September 2019
27 June 2020Director's details changed for Mrs Mahnaz Monsoor Butt on 15 June 2019
26 March 2020Confirmation statement made on 30 January 2020 with no updates
20 August 2019Confirmation statement made on 30 January 2019 with no updates
30 June 2019Micro company accounts made up to 30 September 2018
16 July 2018Confirmation statement made on 23 May 2018 with no updates
30 June 2018Micro company accounts made up to 30 September 2017
6 September 2017Registration of charge 022282360001, created on 4 September 2017
6 September 2017Registration of charge 022282360001, created on 4 September 2017
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
16 June 2017Confirmation statement made on 23 May 2017 with updates
16 June 2017Confirmation statement made on 23 May 2017 with updates
30 June 2016Total exemption small company accounts made up to 30 September 2015
30 June 2016Total exemption small company accounts made up to 30 September 2015
22 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 12
22 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 12
31 July 2015Total exemption small company accounts made up to 30 September 2014
31 July 2015Total exemption small company accounts made up to 30 September 2014
19 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 12
19 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 12
6 August 2014Registered office address changed from 19 Victoria Terrace Hove East Sussex BN3 2WB to 301 Old Shoreham Road Portslade Brighton BN41 1XS on 6 August 2014
6 August 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 12
6 August 2014Registered office address changed from 19 Victoria Terrace Hove East Sussex BN3 2WB to 301 Old Shoreham Road Portslade Brighton BN41 1XS on 6 August 2014
6 August 2014Registered office address changed from 19 Victoria Terrace Hove East Sussex BN3 2WB to 301 Old Shoreham Road Portslade Brighton BN41 1XS on 6 August 2014
6 August 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 12
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
5 August 2013Total exemption small company accounts made up to 30 September 2012
5 August 2013Annual return made up to 23 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
5 August 2013Annual return made up to 23 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
5 August 2013Total exemption small company accounts made up to 30 September 2012
20 July 2012Annual return made up to 23 May 2012 with a full list of shareholders
20 July 2012Appointment of Mrs Mahnaz Monsoor Butt as a director
20 July 2012Appointment of Doctor Mansoor Ui Haq Butt as a director
20 July 2012Annual return made up to 23 May 2012 with a full list of shareholders
20 July 2012Appointment of Mrs Mahnaz Monsoor Butt as a director
20 July 2012Appointment of Doctor Mansoor Ui Haq Butt as a director
29 June 2012Total exemption small company accounts made up to 30 September 2011
29 June 2012Total exemption small company accounts made up to 30 September 2011
24 November 2011Amended accounts made up to 30 September 2010
24 November 2011Amended accounts made up to 30 September 2010
8 August 2011Registered office address changed from C/O Bss Associates 116 Sussex Gardens London W2 1UA on 8 August 2011
8 August 2011Registered office address changed from C/O Bss Associates 116 Sussex Gardens London W2 1UA on 8 August 2011
8 August 2011Registered office address changed from C/O Bss Associates 116 Sussex Gardens London W2 1UA on 8 August 2011
30 June 2011Total exemption small company accounts made up to 30 September 2010
30 June 2011Total exemption small company accounts made up to 30 September 2010
24 May 2011Annual return made up to 23 May 2011 with a full list of shareholders
24 May 2011Annual return made up to 23 May 2011 with a full list of shareholders
9 October 2010Compulsory strike-off action has been discontinued
9 October 2010Compulsory strike-off action has been discontinued
7 October 2010Total exemption small company accounts made up to 30 September 2009
7 October 2010Total exemption small company accounts made up to 30 September 2009
28 September 2010First Gazette notice for compulsory strike-off
28 September 2010First Gazette notice for compulsory strike-off
4 June 2010Annual return made up to 23 May 2010 with a full list of shareholders
4 June 2010Annual return made up to 23 May 2010 with a full list of shareholders
3 June 2010Director's details changed for Hena Anseb Butt on 1 October 2009
3 June 2010Director's details changed for Hena Anseb Butt on 1 October 2009
3 June 2010Director's details changed for Hena Anseb Butt on 1 October 2009
11 June 2009Return made up to 23/05/09; full list of members
11 June 2009Return made up to 23/05/09; full list of members
5 May 2009Total exemption small company accounts made up to 30 September 2008
5 May 2009Total exemption small company accounts made up to 30 September 2008
20 August 2008Return made up to 23/05/08; full list of members
20 August 2008Return made up to 23/05/08; full list of members
2 July 2007Return made up to 23/05/07; full list of members
2 July 2007Return made up to 23/05/07; full list of members
5 June 2007Registered office changed on 05/06/07 from: 301 old shoreham road portslade brighton east sussex BN41 1XS
5 June 2007Registered office changed on 05/06/07 from: 301 old shoreham road portslade brighton east sussex BN41 1XS
10 November 2006Total exemption full accounts made up to 30 September 2005
10 November 2006Total exemption full accounts made up to 30 September 2005
1 June 2006Return made up to 23/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
1 June 2006Return made up to 23/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
2 May 2006Total exemption small company accounts made up to 30 September 2004
2 May 2006Total exemption small company accounts made up to 30 September 2004
31 August 2005Accounting reference date shortened from 31/12/04 to 30/09/04
31 August 2005Accounting reference date shortened from 31/12/04 to 30/09/04
28 June 2005New director appointed
28 June 2005New director appointed
27 June 2005Director resigned
27 June 2005Director resigned
31 May 2005Return made up to 29/05/05; full list of members
31 May 2005Return made up to 29/05/05; full list of members
30 October 2004Accounting reference date extended from 30/09/04 to 31/12/04
30 October 2004Accounting reference date extended from 30/09/04 to 31/12/04
18 October 2004Accounts for a dormant company made up to 30 September 2003
18 October 2004New director appointed
18 October 2004Accounts for a dormant company made up to 30 September 2003
18 October 2004New director appointed
24 September 2004Director resigned
24 September 2004Return made up to 29/05/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 24/09/04
24 September 2004Registered office changed on 24/09/04 from: 301 old shoreham road portslade brighton BN41 1XS
24 September 2004Director resigned
24 September 2004Return made up to 29/05/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 24/09/04
24 September 2004Registered office changed on 24/09/04 from: 301 old shoreham road portslade brighton BN41 1XS
24 March 2004Secretary resigned;director resigned
24 March 2004Director's particulars changed
24 March 2004Secretary resigned;director resigned
24 March 2004Director resigned
24 March 2004Director's particulars changed
24 March 2004Director resigned
10 March 2004Ad 05/01/04--------- £ si 2@1=2 £ ic 2/4
10 March 2004Memorandum and Articles of Association
10 March 2004Ad 05/01/04--------- £ si 2@1=2 £ ic 2/4
10 March 2004Memorandum and Articles of Association
8 January 2004New secretary appointed;new director appointed
8 January 2004New secretary appointed;new director appointed
8 January 2004New director appointed
8 January 2004New director appointed
5 January 2004Company name changed insect repellent company LIMITED\certificate issued on 05/01/04
5 January 2004Company name changed insect repellent company LIMITED\certificate issued on 05/01/04
11 July 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 July 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
3 June 2003Return made up to 29/05/03; full list of members
3 June 2003Return made up to 29/05/03; full list of members
12 May 2003Accounts for a dormant company made up to 30 September 2002
12 May 2003Accounts for a dormant company made up to 30 September 2002
25 June 2002Accounts for a dormant company made up to 30 September 2001
25 June 2002Accounts for a dormant company made up to 30 September 2001
23 May 2002Return made up to 29/05/02; full list of members
23 May 2002Return made up to 29/05/02; full list of members
1 June 2001Accounts for a dormant company made up to 30 September 2000
1 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
1 June 2001Accounts for a dormant company made up to 30 September 2000
1 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
1 June 2001Return made up to 29/05/01; full list of members
1 June 2001Return made up to 29/05/01; full list of members
17 August 2000Return made up to 29/05/00; full list of members
  • 363(288) ‐ Director resigned
17 August 2000Return made up to 29/05/00; full list of members
  • 363(288) ‐ Director resigned
22 June 2000Accounts for a dormant company made up to 30 September 1999
22 June 2000Accounts for a dormant company made up to 30 September 1999
15 September 1999Accounts for a dormant company made up to 30 September 1998
15 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 September 1999Accounts for a dormant company made up to 30 September 1998
1 June 1999Return made up to 29/05/99; no change of members
1 June 1999Return made up to 29/05/99; no change of members
1 June 1999New director appointed
1 June 1999New director appointed
1 June 1999New director appointed
1 June 1999New director appointed
21 November 1997Company name changed investment trading corporation l imited\certificate issued on 24/11/97
21 November 1997Company name changed investment trading corporation l imited\certificate issued on 24/11/97
2 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 November 1997Accounts for a dormant company made up to 30 September 1997
2 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 November 1997Accounts for a dormant company made up to 30 September 1997
17 June 1997Return made up to 29/05/97; full list of members
17 June 1997Return made up to 29/05/97; full list of members
14 October 1996Accounts for a dormant company made up to 30 September 1996
14 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 October 1996Accounts for a dormant company made up to 30 September 1996
14 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1996New secretary appointed
21 May 1996New secretary appointed
21 May 1996Return made up to 29/05/96; full list of members
21 May 1996Return made up to 29/05/96; full list of members
2 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 May 1996Accounts for a dormant company made up to 30 September 1995
2 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 May 1996Accounts for a dormant company made up to 30 September 1995
4 July 1995Return made up to 29/05/95; full list of members
4 July 1995Return made up to 29/05/95; full list of members
29 June 1995Accounts for a dormant company made up to 30 September 1994
29 June 1995Accounts for a dormant company made up to 30 September 1994
21 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 November 1988Memorandum and Articles of Association
9 November 1988Memorandum and Articles of Association
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44 years old Romil Surendra Patel
59 years old Andrew Nicholas Whalley
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