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DEBIT FINANCE COLLECTIONS PLC

Company number 03422873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2021 AA Full accounts made up to 31 March 2020
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 7,050,002
18 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
30 Sep 2020 TM01 Termination of appointment of Ivan Samuel Stevenson as a director on 29 September 2020
01 Sep 2020 AP01 Appointment of Mrs Else Christina Hamilton as a director on 27 July 2020
25 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
26 Feb 2020 TM01 Termination of appointment of Roger Justin Bracken as a director on 5 February 2020
09 Oct 2019 AA Full accounts made up to 31 March 2019
03 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
22 Aug 2018 CH01 Director's details changed for Mr Ross Craig Young on 31 January 2018
22 Aug 2018 CH03 Secretary's details changed for Ross Craig Young on 31 January 2018
22 Aug 2018 CH01 Director's details changed for Ivan Samuel Stevenson on 7 August 2018
22 Aug 2018 CH01 Director's details changed for Mr Ross Craig Young on 31 January 2018
06 Jun 2018 TM01 Termination of appointment of Thomas Rowe Bell Jr as a director on 16 April 2018
29 Sep 2017 AA Full accounts made up to 31 March 2017
20 Sep 2017 AP01 Appointment of Mr Thomas Rowe Bell Jr as a director on 15 September 2017
19 Sep 2017 TM01 Termination of appointment of Craig Scott Marshall as a director on 15 September 2017
01 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
24 May 2017 AP01 Appointment of Mr Roger Justin Bracken as a director on 10 February 2017
07 Oct 2016 AA Full accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
13 Apr 2016 TM01 Termination of appointment of Linda Elizabeth Young as a director on 31 March 2016