DEBUT SYSTEMS LIMITED
Company number 04723361 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 30 May 2023 | Return of final meeting in a members' voluntary winding up · 150 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 15 Apr 2020 | PSC'S CHANGE OF PARTICULARS / INVICTA FOOD GROUP LIMITED / 21/06/2019 | View document |
| 15 Apr 2020 | PSC'S CHANGE OF PARTICULARS / TYSON FOODS INVICTA FOOD GROUP LIMITED / 23/08/2019 | View document |
| 15 Apr 2020 | PSC'S CHANGE OF PARTICULARS / INVICTA FOOD GROUP LIMITED / 28/06/2019 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR MARK BILTZ ELSER | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR CURT CALAWAY | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR STEPHEN GIBBS | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA | View document |
| 12 Apr 2019 | CESSATION OF BRF INVICTA LIMITED AS A PSC | View document |
| 12 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVICTA FOOD GROUP LIMITED | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 2 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG | View document |
| 1 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 11 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 11 Apr 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED SIMON CHENG | View document |
| 6 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 17 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED RODRIGO ALVES COELHO | View document |
| 4 Aug 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED DJAVAN BIFFI | View document |
| 25 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 25 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN PRENDERGAST | View document |
| 11 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRENDERGAST | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN PRENDERGAST | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN PRENDERGAST | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jul 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 11 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 10001.00 | View document |
| 10 May 2011 | ACQUISITION OF SHARES 27/04/2011 | View document |
| 9 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: BRIDGE HOUSE RYE LANE DUNTON GREEN SEVENOAKS KENT TN14 5JD | View document |
| 11 Dec 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Dec 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 2 THE MEWS HOLLY BUSH LANE SEVENOAKS KENT TN13 3TH | View document |
| 9 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2003 | S366A DISP HOLDING AGM 25/07/03 | View document |
| 4 Aug 2003 | S386 DISP APP AUDS 25/07/03 | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 4 Aug 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 4 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 4 Aug 2003 | SECRETARY RESIGNED | View document |
| 4 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |