DEBT SQUARED GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a small company made up to 2024-03-31 |
| 06/06/256 June 2025 | Appointment of Mr Philip John Frederick Doyle as a director on 2025-06-03 |
| 05/06/255 June 2025 | Termination of appointment of Byron James Crellin as a director on 2025-05-30 |
| 05/06/255 June 2025 | Termination of appointment of Peter Damian Eglinton as a director on 2025-06-03 |
| 03/06/253 June 2025 | Registration of charge 067292530007, created on 2025-05-30 |
| 04/03/254 March 2025 | Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Penway Place 2a Charing Cross Road London WC2H 0HF on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Peter Damian Eglinton on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Ms Milena Jeczelewska on 2025-03-04 |
| 04/03/254 March 2025 | Change of details for Clearway Group Holdings Limited as a person with significant control on 2025-02-13 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 03/10/243 October 2024 | Termination of appointment of Richard Andrew Scully as a director on 2024-09-30 |
| 03/10/243 October 2024 | Appointment of Mrs Harveen Rai as a director on 2024-09-30 |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 08/12/238 December 2023 | Registration of charge 067292530006, created on 2023-12-07 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 28/07/2328 July 2023 | Amended accounts for a small company made up to 2022-03-31 |
| 12/06/2312 June 2023 | Appointment of Ms Milena Jeczelewska as a secretary on 2023-05-31 |
| 11/06/2311 June 2023 | Appointment of Mr Peter Damian Eglinton as a director on 2023-05-31 |
| 11/06/2311 June 2023 | Director's details changed for Mr Peter Damian Eglinton on 2023-05-31 |
| 11/06/2311 June 2023 | Termination of appointment of Richard Andrew Scully as a secretary on 2023-05-31 |
| 11/06/2311 June 2023 | Termination of appointment of Ian Quinlan as a director on 2023-05-31 |
| 14/02/2314 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 12/05/2212 May 2022 | Appointment of Mr Richard Andrew Scully as a secretary on 2022-05-12 |
| 12/05/2212 May 2022 | Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2022-05-12 |
| 19/01/2219 January 2022 | Appointment of Sarita Kaur Bilkhu as a secretary on 2022-01-12 |
| 19/01/2219 January 2022 | Termination of appointment of Richard Andrew Scully as a secretary on 2022-01-12 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 12/10/2112 October 2021 | Registration of charge 067292530005, created on 2021-10-07 |
| 29/09/2129 September 2021 | Satisfaction of charge 067292530003 in full |
| 28/02/2028 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRATTON |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR RICHARD ANDREW SCULLY |
| 09/10/199 October 2019 | CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 08/10/198 October 2019 | ADOPT ARTICLES 13/09/2019 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR IAN QUINLAN |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR DAVID GRATTON |
| 02/10/192 October 2019 | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067292530003 |
| 25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARWAY GROUP HOLDINGS LIMITED |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH DEARLING |
| 24/09/1924 September 2019 | CESSATION OF KEITH MURRAY DEARLING AS A PSC |
| 24/09/1924 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067292530002 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW ENGLAND |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067292530001 |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DEARLING |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 12/11/1812 November 2018 | PSC'S CHANGE OF PARTICULARS / BC16 LIMITED / 26/07/2018 |
| 14/09/1814 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | SUB-DIVISION 25/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/05/1823 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON JAMES CRELLIN / 07/04/2017 |
| 19/10/1719 October 2017 | CESSATION OF BYRON JAMES CRELLIN AS A PSC |
| 19/10/1719 October 2017 | CESSATION OF MICHELLE FRANCIS CRELLIN AS A PSC |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BC16 LIMITED |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT ATKINSON |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM ST CRISPIN HOUSE ST CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW ENGLAND |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW ENGLAND |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM ST CRISPIN HOUSE ST CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 17/01/1717 January 2017 | CURREXT FROM 31/01/2017 TO 31/07/2017 |
| 11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/11/154 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067292530001 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/12/1415 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES |
| 07/08/147 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 133.00 |
| 07/08/147 August 2014 | ADOPT ARTICLES 28/07/2014 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR RUPERT PAUL ATKINSON |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR KEITH MURRAY DEARLING |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/11/1321 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR BYRON JAMES CRELLIN |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR JOHN BARNES |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BYRON CRELLIN |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/11/125 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/10/1128 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | COMPANY NAME CHANGED B4 COURT GROUP LIMITED CERTIFICATE ISSUED ON 18/10/11 |
| 10/10/1110 October 2011 | CHANGE OF NAME 30/09/2011 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/11/101 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/12/0911 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON JAMES CRELLIN / 11/12/2009 |
| 26/06/0926 June 2009 | CURREXT FROM 31/10/2009 TO 31/01/2010 |
| 21/10/0821 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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