DEBENET LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-05-20 with updates

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08/05/258 May 2025 Total exemption full accounts made up to 2024-03-31

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04/04/254 April 2025 Previous accounting period shortened from 2024-04-06 to 2024-04-05

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04/07/244 July 2024 Total exemption full accounts made up to 2023-03-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-20 with no updates

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05/04/245 April 2024 Previous accounting period shortened from 2023-04-07 to 2023-04-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Previous accounting period shortened from 2023-04-08 to 2023-04-07

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27/06/2327 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Current accounting period extended from 2023-03-31 to 2023-04-08

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22/01/2322 January 2023 Total exemption full accounts made up to 2022-03-31

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30/12/2230 December 2022 Previous accounting period shortened from 2022-04-01 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Previous accounting period shortened from 2021-04-02 to 2021-04-01

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01/01/221 January 2022 Previous accounting period shortened from 2021-04-03 to 2021-04-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/02/2021 February 2020 31/03/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 PREVSHO FROM 04/04/2019 TO 03/04/2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 31/03/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 PREVSHO FROM 05/04/2018 TO 04/04/2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LAST

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12/06/1812 June 2018 CESSATION OF DAVID LAST AS A PSC

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY VICTOR LAST

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 DIRECTOR APPOINTED MR HENRY VICTOR LAST

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11/01/1811 January 2018 31/03/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 PREVSHO FROM 06/04/2017 TO 05/04/2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAST

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/01/175 January 2017 PREVSHO FROM 07/04/2016 TO 06/04/2016

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31/05/1631 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/12/1530 December 2015 PREVSHO FROM 08/04/2015 TO 07/04/2015

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21/12/1521 December 2015 PREVEXT FROM 31/03/2015 TO 08/04/2015

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20/05/1520 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/05/1429 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/12/1325 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/06/111 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/05/0722 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/09/0620 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/0620 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0629 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/05/0525 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/05/0420 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/07/0325 July 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/06/022 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/05/0125 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/06/009 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/06/998 June 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/07/989 July 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/05/9731 May 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/05/9631 May 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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23/11/9523 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/05/9525 May 1995 RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/06/949 June 1994 RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/06/9328 June 1993 RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS

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05/02/935 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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03/07/923 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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30/06/9230 June 1992 RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS

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15/04/9215 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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09/10/919 October 1991 ACCOUNTING REF. DATE EXT FROM 28/03 TO 31/03

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09/10/919 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/9115 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/07/918 July 1991 RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS

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17/04/9117 April 1991 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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17/04/9117 April 1991 REGISTERED OFFICE CHANGED ON 17/04/91 FROM: 12 HINDE STREET LONDON W1M 5AQ

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12/04/9112 April 1991 DIRECTOR RESIGNED

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12/04/9112 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/09/9017 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9017 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/8920 September 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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14/09/8914 September 1989 RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS

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06/09/896 September 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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03/04/893 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/03

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28/11/8828 November 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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16/02/8816 February 1988 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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26/09/8726 September 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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24/05/8624 May 1986 RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS

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24/05/8624 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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