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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)
04 Jul 2019 AD04 Register(s) moved to registered office address 33-34 Winckley Square Preston Lancashire PR1 3EL
22 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
22 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
16 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
04 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Jun 2018 CH01 Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Robert David Tolfts on 15 June 2018
18 Jun 2018 PSC05 Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018
10 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
16 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
16 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
04 Jul 2017 AP01 Appointment of Mr Robert David Tolfts as a director on 30 June 2017
04 Jul 2017 TM01 Termination of appointment of Martin Mccloskey as a director on 30 June 2017
26 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Oct 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 TM01 Termination of appointment of Stephen Christopher Richard Jordan as a director on 30 November 2015
02 Aug 2016 AP01 Appointment of Mrs Francesca Anne Todd as a director on 25 July 2016
02 Aug 2016 TM01 Termination of appointment of Michael David Barnard as a director on 25 July 2016
02 Aug 2016 TM01 Termination of appointment of Thomas Christopher Richards as a director on 25 July 2016
02 Aug 2016 AP01 Appointment of Mr Martin Mccloskey as a director on 25 July 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates