DEBUT SERVICES LIMITED
Company number 04182322 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Accounts for a dormant company made up to 2025-06-30 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 19 Nov 2025 | Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 2025-11-19 · 1 page | View document |
| 6 Nov 2025 | Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2025-11-03 · 2 pages | View document |
| 6 Nov 2025 | Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2025-11-03 · 2 pages | View document |
| 6 Nov 2025 | Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03 · 1 page | View document |
| 17 Jul 2025 | Appointment of Ms Claire Marianne Pettett as a director on 2025-06-27 · 2 pages | View document |
| 10 Jul 2025 | Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27 · 1 page | View document |
| 25 Feb 2025 | Appointment of Mrs Leanne Margaret Leplar as a director on 2025-02-25 · 2 pages | View document |
| 25 Feb 2025 | Termination of appointment of Tom Gillibrand as a director on 2025-02-25 · 1 page | View document |
| 25 Feb 2025 | Termination of appointment of David Edward Cadiot as a director on 2025-02-25 · 1 page | View document |
| 25 Feb 2025 | Appointment of Mr Geoffrey Ross Willetts as a director on 2025-02-25 · 2 pages | View document |
| 21 Feb 2025 | Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2025-02-20 · 2 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 4 pages | View document |
| 21 Feb 2025 | Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 2025-02-20 · 1 page | View document |
| 6 Jan 2025 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06 · 1 page | View document |
| 12 Dec 2024 | Accounts for a dormant company made up to 2024-06-30 · 1 page | View document |
| 11 Dec 2024 | Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11 · 1 page | View document |
| 9 Dec 2024 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09 · 1 page | View document |
| 23 Sep 2024 | Termination of appointment of Geoffrey Michael Adams as a director on 2023-12-31 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Simon William Gorski as a director on 2024-08-23 · 1 page | View document |
| 7 Aug 2024 | Appointment of Mr David Edward Cadiot as a director on 2024-08-07 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 15 Nov 2023 | Accounts for a dormant company made up to 2023-06-30 · 1 page | View document |
| 26 Sep 2023 | Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 2022-09-12 · 2 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 6 Mar 2023 | Full accounts made up to 2022-06-30 · 19 pages | View document |
| 17 Feb 2023 | Appointment of Tom Gillibrand as a director on 2023-02-16 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Louise Nicola Bramble as a director on 2023-01-04 · 1 page | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 21 Dec 2021 | Termination of appointment of Michelle Gaye Letton as a director on 2021-12-18 · 1 page | View document |
| 21 Dec 2021 | Appointment of Louise Nicola Bramble as a director on 2021-12-17 · 2 pages | View document |
| 5 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 28 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM GORSKI / 10/02/2017 | View document |
| 16 Apr 2020 | DIRECTOR APPOINTED MICHELLE GAYE LETTON | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MRS CHRISTA JANE MARSH | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAMBROUGH | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR JAMES BENJAMIN BAMBROUGH | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE BUTLER | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 25 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAY | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 15 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | View document |
| 30 Sep 2016 | DIRECTOR APPOINTED MR SIMON WILLIAM GORSKI | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOKOE | View document |
| 13 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 16 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MISS KATE ELLEN BUTLER | View document |
| 22 Oct 2015 | SECRETARY APPOINTED MS JENNIFER GRACE DRAPER | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 28 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 May 2015 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL ADAMS | View document |
| 20 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JEFFERY | View document |
| 10 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 16 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 25 Mar 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Mar 2014 | SAIL ADDRESS CREATED | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR GORDON RAY | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE | View document |
| 15 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | View document |
| 21 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MINSHELL | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEACH | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED PATRICK DENIS BOYLE | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED GRAHAM NEAL JEFFERY | View document |
| 29 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 19 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 12 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | View document |
| 31 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 28 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR TIMOTHY PEACH | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENEHAN | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED DAVID FRANK PLESTER | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELLOWES | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 24 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL JOHN DOUGLAS STOKOE / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FELLOWES / 23/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN LENEHAN / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK MINSHELL / 06/11/2009 | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 06/11/2009 | View document |
| 13 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2009 | ALTER ARTICLES 21/01/2009 | View document |
| 24 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED ANTHONY STEPHEN LENEMAN | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD VINING | View document |
| 28 Mar 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: C/O HLM SECRETARIES LTD 9TH FLOOR ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ | View document |
| 12 Jul 2006 | SECRETARY RESIGNED | View document |
| 12 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 May 2006 | D/REP ACCS NOTICE APP 25/04/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | SECRETARY RESIGNED | View document |
| 26 Mar 2003 | SECRETARY RESIGNED | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | DIRECTOR RESIGNED | View document |
| 29 Jul 2002 | DIRECTOR RESIGNED | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | View document |
| 16 Jul 2001 | COMPANY NAME CHANGED DEVICEMODEL LIMITED CERTIFICATE ISSUED ON 16/07/01 | View document |
| 29 Jun 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 29 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | SECRETARY RESIGNED | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 19 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |