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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)
18 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2023 AP01 Appointment of Nicola Dorothy Mcguiness-Brown as a director on 19 October 2023
14 Sep 2023 RP04AP01 Second filing for the appointment of Pamela Ann Joseph as a director
06 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with updates
27 Jul 2023 TM01 Termination of appointment of Nathan John Best as a director on 30 June 2023
06 Mar 2023 TM02 Termination of appointment of Scott William Maud as a secretary on 8 February 2023
06 Mar 2023 TM01 Termination of appointment of Scott William Maud as a director on 8 February 2023
06 Mar 2023 AP03 Appointment of Anthony Carabin as a secretary on 8 February 2023
27 Feb 2023 RP04AP01 Second filing for the appointment of Pamela Ann Joseph as a director
24 Feb 2023 AP01 Appointment of Mr. Anthony Carabin as a director on 8 February 2023
19 Jan 2023 AP01 Appointment of Pamela Ann Joseph as a director on 1 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 27/02/2023
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 30,607,840
25 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
21 Jul 2022 AP01 Appointment of Mr Nathan John Best as a director on 4 July 2022
13 Jul 2022 CH01 Director's details changed for Mr Scott William Maud on 22 September 2021