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DEBT SOLUTIONS (HOLDINGS) LIMITED

Company number 03673307

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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)
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Aug 2023 AD01 Registered office address changed from 33-34 Winckley Square Preston Lancashire PR1 3EL to 65 Gresham Street London EC2V 7NQ on 4 August 2023
27 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
26 Jun 2023 TM01 Termination of appointment of Linda Palmer as a director on 23 June 2023
22 Jun 2023 AP01 Appointment of Mr Tom Frans Vanoverschelde as a director on 19 June 2023
06 Apr 2023 TM01 Termination of appointment of Mark Billingham as a director on 31 March 2023
17 Feb 2023 SH19 Statement of capital on 17 February 2023
  • GBP 1
17 Feb 2023 SH20 Statement by Directors
17 Feb 2023 CAP-SS Solvency Statement dated 14/02/23
17 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2022 TM01 Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022
27 Oct 2022 AP01 Appointment of Mark Billingham as a director on 27 October 2022
14 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Dec 2021 TM01 Termination of appointment of Francesca Anne Todd as a director on 10 December 2021
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20