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DEBT IN CONTROL LIMITED

Company number 05994935

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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)
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AP01 Appointment of Mr Colin Paul Hadfield as a director
21 Jun 2013 AP03 Appointment of Colin Paul Hadfield as a secretary
13 Feb 2013 AD01 Registered office address changed from Cormorant Truro Business Park Threemilestone Truro Cornwall TR4 9NH United Kingdom on 13 February 2013
13 Feb 2013 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Colm Corran as a director
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jul 2012 AD01 Registered office address changed from Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 31 July 2012
28 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
28 Nov 2011 TM01 Termination of appointment of Alan Gould as a director
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Feb 2011 CH01 Director's details changed for Kevin Hadfield on 10 November 2010
02 Feb 2011 CH01 Director's details changed for Mr Alan Gould on 10 November 2010
01 Feb 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Colm Gerard Corran on 10 November 2010
06 Jan 2011 AD01 Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 6 January 2011
08 Jul 2010 SH10 Particulars of variation of rights attached to shares
08 Jul 2010 SH08 Change of share class name or designation
07 May 2010 AP01 Appointment of Kevin Hadfield as a director
04 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 700
27 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010 TM02 Termination of appointment of Colm Corran as a secretary
25 Jan 2010 AP01 Appointment of Mr Alan Gould as a director