- Company Overview for DEBT CONFIDENTIAL LIMITED (05875726)
- Filing history for DEBT CONFIDENTIAL LIMITED (05875726)
- People for DEBT CONFIDENTIAL LIMITED (05875726)
- More for DEBT CONFIDENTIAL LIMITED (05875726)
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) |
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13 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
09 Nov 2015 | TM01 | Termination of appointment of Kellie Marie Higgins as a director on 14 October 2015 | |
24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Aug 2014 | TM01 | Termination of appointment of Antony William Price as a director on 18 August 2014 | |
15 Jul 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
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27 Feb 2014 | CH01 | Director's details changed for Mr Paul Cyril Merritt on 21 February 2014 | |
15 Nov 2013 | AD01 | Registered office address changed from Unit 14 Halifax Court Fernwood Business Park Po Box 10366 Newark Lincolnshire NG24 9NB United Kingdom on 15 November 2013 | |
04 Sep 2013 | AP03 | Appointment of Mr Stephen Martin Pickard as a secretary | |
04 Sep 2013 | TM02 | Termination of appointment of Louise Payne as a secretary | |
30 Aug 2013 | AD01 | Registered office address changed from Harlaxton House Great North Road Long Bennington Newark Nottinghamshire NG23 5DJ England on 30 August 2013 | |
24 Jul 2013 | AR01 |
Annual return made up to 13 July 2013 with full list of shareholders
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01 Jul 2013 | TM01 | Termination of appointment of Simon Linforth as a director | |
01 Jul 2013 | AP01 | Appointment of Miss Kathryn Emma Thomson as a director | |
01 Jul 2013 | AP01 | Appointment of Mr Antony William Price as a director | |
01 Jul 2013 | AP01 | Appointment of Mr Paul Cyril Merritt Merritt as a director | |
01 Jul 2013 | AP01 | Appointment of Miss Kellie Marie Higgins as a director | |
01 Jul 2013 | AP03 | Appointment of Mrs Louise Payne as a secretary | |
21 May 2013 | AD01 | Registered office address changed from Kempton House Dysart Road Po Box 9562 Grantham Lincs NG31 0EA on 21 May 2013 | |
20 May 2013 | TM01 | Termination of appointment of Lianne Tapson as a director | |
20 May 2013 | TM01 | Termination of appointment of Lesley Rann as a director | |
20 May 2013 | TM01 | Termination of appointment of Gordon Rann as a director | |
16 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
11 Apr 2013 | TM02 | Termination of appointment of Louise Payne as a secretary |