DEBT SOLUTIONS (HOLDINGS) LIMITED

03673307
FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
22 Nov 2024 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
22 Nov 2024 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
19 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2024 accounts Annual Accounts 21 Buy now
18 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 237 Buy now
18 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 20 Buy now
04 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
27 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2023 officers Termination of appointment of director (Linda Palmer) 1 Buy now
22 Jun 2023 officers Appointment of director (Mr Tom Frans Vanoverschelde) 2 Buy now
06 Apr 2023 officers Termination of appointment of director (Mark Billingham) 1 Buy now
17 Feb 2023 capital Statement of capital (Section 108) 5 Buy now
17 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Feb 2023 insolvency Solvency Statement dated 14/02/23 1 Buy now
17 Feb 2023 resolution Resolution 1 Buy now
27 Oct 2022 officers Termination of appointment of director (Aimie Nicole Chapple) 1 Buy now
27 Oct 2022 officers Appointment of director (Mark Billingham) 2 Buy now
14 Sep 2022 accounts Annual Accounts 20 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 226 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 214 Buy now
30 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Dec 2021 officers Termination of appointment of director (Francesca Anne Todd) 1 Buy now
27 Sep 2021 accounts Annual Accounts 19 Buy now
15 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 211 Buy now
15 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Jun 2021 officers Termination of appointment of director (Robert David Tolfts) 1 Buy now
02 Jun 2021 officers Appointment of director (Linda Palmer) 2 Buy now
01 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2020 officers Change of particulars for director (Mr Robert David Tolfts) 2 Buy now
24 Nov 2020 officers Change of particulars for director (Aimie Nicole Chapple) 2 Buy now
19 Nov 2020 officers Change of particulars for director (Mrs Francesca Anne Todd) 2 Buy now
18 Nov 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
18 Nov 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
09 Oct 2020 accounts Amended Accounts 20 Buy now
22 Sep 2020 accounts Annual Accounts 21 Buy now
14 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 192 Buy now
14 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
14 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Appointment of director (Aimie Nicole Chapple) 2 Buy now
03 Oct 2019 accounts Annual Accounts 18 Buy now
03 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 201 Buy now
24 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
24 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
22 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
16 Oct 2018 accounts Annual Accounts 20 Buy now
04 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 208 Buy now
04 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
14 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 officers Change of particulars for director (Mrs Francesca Anne Todd) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Robert David Tolfts) 2 Buy now
18 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2017 accounts Annual Accounts 13 Buy now
16 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 192 Buy now
16 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 officers Appointment of director (Mr Robert David Tolfts) 2 Buy now
04 Jul 2017 officers Termination of appointment of director (Martin Mccloskey) 1 Buy now
26 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Oct 2016 accounts Annual Accounts 15 Buy now
01 Sep 2016 officers Termination of appointment of director (Stephen Christopher Richard Jordan) 1 Buy now
02 Aug 2016 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
02 Aug 2016 officers Termination of appointment of director (Michael David Barnard) 1 Buy now
02 Aug 2016 officers Termination of appointment of director (Thomas Christopher Richards) 1 Buy now
02 Aug 2016 officers Appointment of director (Mr Martin Mccloskey) 2 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2015 accounts Annual Accounts 14 Buy now
22 Jul 2015 annual-return Annual Return 8 Buy now
23 Feb 2015 miscellaneous Miscellaneous 4 Buy now
29 Jan 2015 officers Termination of appointment of director (Simon John Davies) 1 Buy now
29 Jan 2015 officers Appointment of director (Mr Thomas Christopher Richards) 2 Buy now
11 Dec 2014 auditors Auditors Resignation Company 2 Buy now
08 Oct 2014 accounts Annual Accounts 13 Buy now
25 Jul 2014 address Move Registers To Sail Company With New Address 1 Buy now
25 Jul 2014 address Change Sail Address Company With New Address 1 Buy now
25 Jul 2014 annual-return Annual Return 7 Buy now
08 Jul 2014 officers Change of particulars for director (Michael David Barnard) 2 Buy now
08 May 2014 officers Appointment of director (Stephen Christopher Richard Jordan) 2 Buy now
08 May 2014 officers Termination of appointment of director (John Ricketts) 1 Buy now
07 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
29 Nov 2013 auditors Auditors Resignation Company 1 Buy now
08 Oct 2013 accounts Annual Accounts 27 Buy now