DEBONAIR SERVICES LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-17 with no updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-17 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-11-30

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03/06/233 June 2023 Notification of Fiona Ruia as a person with significant control on 2023-06-03

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-17 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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20/08/1920 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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19/11/1819 November 2018 19/11/18 STATEMENT OF CAPITAL GBP 4

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM UNIT 1 SENTINEL WORKS NORTHGATE AVENUE BURY ST. EDMUNDS IP32 6AZ ENGLAND

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 6 IXWORTH ROAD TROSTON BURY ST. EDMUNDS SUFFOLK IP31 1EZ

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15/12/1515 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/12/1412 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/12/1313 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET RUIA / 13/12/2012

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLKIP6 0NL

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06/12/126 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/01/1120 January 2011 17/11/10 NO CHANGES

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19/01/1119 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PHILLIPS / 16/11/2010

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/01/103 January 2010 Annual return made up to 17 November 2009 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/12/0824 December 2008 RETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/12/0719 December 2007 RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/01/078 January 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/01/063 January 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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26/11/0426 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/12/036 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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29/11/0229 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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23/11/0123 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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05/12/005 December 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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24/07/0024 July 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: SUITE 29 CLAYDON INDUSTRIAL PARK GREAT BLAKENHAM IPSWICH IP6 0NL

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25/11/9925 November 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 NEW SECRETARY APPOINTED

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/9915 January 1999 SECRETARY RESIGNED

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15/01/9915 January 1999 REGISTERED OFFICE CHANGED ON 15/01/99 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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15/01/9915 January 1999 DIRECTOR RESIGNED

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15/01/9915 January 1999 ALTER MEM AND ARTS 22/12/98

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17/11/9817 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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