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DELOITTE MANAGEMENT SERVICES LIMITED

Company number 04585190

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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)
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • GBP 12,911,129
19 Jan 2024 AA Full accounts made up to 31 May 2023
21 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
06 Jul 2023 TM01 Termination of appointment of Glyn Bunting as a director on 1 June 2023
04 Jul 2023 TM01 Termination of appointment of Stephen Griggs as a director on 1 June 2023
03 Jul 2023 TM01 Termination of appointment of Donna Louise Ward as a director on 1 June 2023
03 Jul 2023 AP01 Appointment of Mr Philip David Mills as a director on 1 June 2023
03 Jul 2023 AP01 Appointment of Mr Stephen George Weston as a director on 1 June 2023
29 Jun 2023 AP01 Appointment of Heather Alison Bygrave as a director on 1 June 2023
12 Dec 2022 AA Full accounts made up to 31 May 2022
10 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
10 Nov 2022 PSC05 Change of details for Deloitte Llp as a person with significant control on 5 September 2022
05 Sep 2022 CH04 Secretary's details changed for Stonecutter Limited on 5 September 2022
05 Sep 2022 PSC05 Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 5 September 2022
06 Jun 2022 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 6 June 2022
02 Mar 2022 AA Full accounts made up to 31 May 2021
25 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
20 Feb 2021 AA Full accounts made up to 31 May 2020
05 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with no updates
24 Nov 2020 AP01 Appointment of Stephen Griggs as a director on 1 October 2020
22 Nov 2020 TM01 Termination of appointment of David Allan Noon as a director on 1 October 2020
24 Feb 2020 AA Full accounts made up to 31 May 2019
25 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
21 Jun 2019 AP01 Appointment of David Allan Noon as a director on 1 June 2019
13 Jun 2019 TM01 Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019