DB GROUP SERVICES (UK) LIMITED: Filings

  • Overview

    Company NameDB GROUP SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03077349
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DB GROUP SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    42 pagesAA

    Appointment of Mr Richard Mccarthy as a director on Jul 01, 2026

    2 pagesAP01

    Director's details changed for Mr David Hards on Jun 22, 2026

    2 pagesCH01

    Termination of appointment of Virginia Louise Airey as a director on Apr 30, 2026

    1 pagesTM01

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    40 pagesAA

    Appointment of Virginia Louise Airey as a director on Feb 12, 2025

    2 pagesAP01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nicola Atkinson as a director on Oct 17, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    40 pagesAA

    Appointment of Nicola Atkinson as a director on May 04, 2024

    2 pagesAP01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Change of details for Db Uk Holdings Limited as a person with significant control on Dec 01, 2023

    2 pagesPSC05

    Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on Dec 01, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    40 pagesAA

    Termination of appointment of Tiina Le-Seong Lee as a director on Aug 08, 2023

    1 pagesTM01

    Director's details changed for Mr Benjamin Jon Pallas on Jul 17, 2023

    2 pagesCH01

    Secretary's details changed for Mr Andrew William Bartlett on Jul 17, 2023

    1 pagesCH03

    Secretary's details changed for Joanne Louise Bagshaw on Jul 17, 2023

    1 pagesCH03

    Director's details changed for Mr David Hards on Jul 17, 2023

    2 pagesCH01

    Director's details changed for Miss Tiina Le-Seong Lee on Jul 14, 2023

    2 pagesCH01

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Jon Pallas on Sep 16, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    38 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0