CompaniesInTheUK

DEBT SQUARED GROUP LIMITED

Company number 06729253 ·

Active

108 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
12 Mar 2026 Termination of appointment of Harveen Rai as a director on 2026-02-28 · 1 page View document
20 Jan 2026 Accounts for a small company made up to 2025-03-31 · 21 pages View document
12 Jan 2026 Appointment of Mr Anthony Francis Owen as a director on 2026-01-05 · 2 pages View document
24 Dec 2025 Registration of charge 067292530008, created on 2025-12-23 · 54 pages View document
12 Jun 2025 Accounts for a small company made up to 2024-03-31 · 22 pages View document
6 Jun 2025 Appointment of Mr Philip John Frederick Doyle as a director on 2025-06-03 · 2 pages View document
5 Jun 2025 Termination of appointment of Peter Damian Eglinton as a director on 2025-06-03 · 1 page View document
5 Jun 2025 Termination of appointment of Byron James Crellin as a director on 2025-05-30 · 1 page View document
3 Jun 2025 Registration of charge 067292530007, created on 2025-05-30 · 54 pages View document
4 Mar 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 · 1 page View document
4 Mar 2025 Change of details for Clearway Group Holdings Limited as a person with significant control on 2025-02-13 · 2 pages View document
4 Mar 2025 Confirmation statement made on 2025-03-04 with updates · 3 pages View document
4 Mar 2025 Director's details changed for Mr Peter Damian Eglinton on 2025-03-04 · 2 pages View document
4 Mar 2025 Secretary's details changed for Ms Milena Jeczelewska on 2025-03-04 · 1 page View document
21 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
3 Oct 2024 Termination of appointment of Richard Andrew Scully as a director on 2024-09-30 · 1 page View document
3 Oct 2024 Appointment of Mrs Harveen Rai as a director on 2024-09-30 · 2 pages View document
15 Jan 2024 Accounts for a small company made up to 2023-03-31 · 21 pages View document
8 Dec 2023 Registration of charge 067292530006, created on 2023-12-07 · 42 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
28 Jul 2023 Amended accounts for a small company made up to 2022-03-31 · 21 pages View document
12 Jun 2023 Appointment of Ms Milena Jeczelewska as a secretary on 2023-05-31 · 2 pages View document
11 Jun 2023 Termination of appointment of Ian Quinlan as a director on 2023-05-31 · 1 page View document
11 Jun 2023 Termination of appointment of Richard Andrew Scully as a secretary on 2023-05-31 · 1 page View document
11 Jun 2023 Appointment of Mr Peter Damian Eglinton as a director on 2023-05-31 · 2 pages View document
11 Jun 2023 Director's details changed for Mr Peter Damian Eglinton on 2023-05-31 · 2 pages View document
14 Feb 2023 Accounts for a small company made up to 2022-03-31 · 21 pages View document
25 Oct 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
12 May 2022 Appointment of Mr Richard Andrew Scully as a secretary on 2022-05-12 · 2 pages View document
12 May 2022 Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2022-05-12 · 1 page View document
19 Jan 2022 Appointment of Sarita Kaur Bilkhu as a secretary on 2022-01-12 · 2 pages View document
19 Jan 2022 Termination of appointment of Richard Andrew Scully as a secretary on 2022-01-12 · 1 page View document
16 Dec 2021 Accounts for a small company made up to 2021-03-31 · 21 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
12 Oct 2021 Registration of charge 067292530005, created on 2021-10-07 · 42 pages View document
29 Sep 2021 Satisfaction of charge 067292530003 in full · 4 pages View document
28 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
22 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GRATTON View document
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
9 Oct 2019 CURRSHO FROM 31/07/2020 TO 31/03/2020 View document
9 Oct 2019 DIRECTOR APPOINTED MR RICHARD ANDREW SCULLY View document
8 Oct 2019 ADOPT ARTICLES 13/09/2019 View document
2 Oct 2019 DIRECTOR APPOINTED MR IAN QUINLAN View document
2 Oct 2019 DIRECTOR APPOINTED MR DAVID GRATTON View document
2 Oct 2019 SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON View document
30 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067292530003 View document
25 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARWAY GROUP HOLDINGS LIMITED View document
24 Sep 2019 CESSATION OF KEITH MURRAY DEARLING AS A PSC View document
24 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH DEARLING View document
24 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067292530002 View document
23 Sep 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW ENGLAND View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
11 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067292530001 View document
12 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DEARLING View document
12 Nov 2018 PSC'S CHANGE OF PARTICULARS / BC16 LIMITED / 26/07/2018 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
14 Sep 2018 31/07/18 TOTAL EXEMPTION FULL View document
29 Aug 2018 SUB-DIVISION 25/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
23 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES View document
31 Oct 2017 31/07/17 TOTAL EXEMPTION FULL View document
20 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON JAMES CRELLIN / 07/04/2017 View document
19 Oct 2017 CESSATION OF BYRON JAMES CRELLIN AS A PSC View document
19 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BC16 LIMITED View document
19 Oct 2017 CESSATION OF MICHELLE FRANCIS CRELLIN AS A PSC View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR RUPERT ATKINSON View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
9 Jun 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM ST CRISPIN HOUSE ST CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW ENGLAND View document
12 Apr 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW ENGLAND View document
10 Apr 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM ST CRISPIN HOUSE ST CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
17 Jan 2017 CURREXT FROM 31/01/2017 TO 31/07/2017 View document
11 Jan 2017 DISS40 (DISS40(SOAD)) View document
10 Jan 2017 FIRST GAZETTE View document
18 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
4 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
13 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067292530001 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
15 Dec 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES View document
7 Aug 2014 28/07/14 STATEMENT OF CAPITAL GBP 133.00 View document
7 Aug 2014 ADOPT ARTICLES 28/07/2014 View document
31 Mar 2014 DIRECTOR APPOINTED MR RUPERT PAUL ATKINSON View document
31 Mar 2014 DIRECTOR APPOINTED MR KEITH MURRAY DEARLING View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
27 Aug 2013 DIRECTOR APPOINTED MR BYRON JAMES CRELLIN View document
21 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR BYRON CRELLIN View document
21 Aug 2013 DIRECTOR APPOINTED MR JOHN BARNES View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
5 Nov 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
28 Oct 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
18 Oct 2011 COMPANY NAME CHANGED B4 COURT GROUP LIMITED CERTIFICATE ISSUED ON 18/10/11 View document
10 Oct 2011 CHANGE OF NAME 30/09/2011 View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Nov 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
12 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON JAMES CRELLIN / 11/12/2009 View document
11 Dec 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
26 Jun 2009 CURREXT FROM 31/10/2009 TO 31/01/2010 View document
21 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document