DELOITTE SERVICES LIMITED
Company number 04258664 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Resolutions · 1 page | View document |
| 23 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Jan 2026 | Registered office address changed from 1 New Street Square London EC4A 3HQ United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2026-01-23 · 3 pages | View document |
| 23 Jan 2026 | Declaration of solvency · 5 pages | View document |
| 12 Dec 2025 | Termination of appointment of Philip David Mills as a director on 2025-12-08 · 1 page | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 4 pages | View document |
| 3 Jun 2025 | Notification of Deloitte Llp as a person with significant control on 2025-05-28 · 2 pages | View document |
| 3 Jun 2025 | Cessation of Deloitte & Touche Holdings Limited as a person with significant control on 2025-05-28 · 1 page | View document |
| 18 Dec 2024 | Accounts for a small company made up to 2024-05-31 · 19 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 18 Jan 2024 | Accounts for a small company made up to 2023-05-31 · 20 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 10 Jul 2023 | Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 2022-05-20 · 2 pages | View document |
| 7 Jul 2023 | Termination of appointment of Glyn Bunting as a director on 2023-06-01 · 1 page | View document |
| 4 Jul 2023 | Termination of appointment of Stephen Griggs as a director on 2023-06-01 · 1 page | View document |
| 3 Jul 2023 | Appointment of Mr Philip David Mills as a director on 2023-06-01 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Donna Louise Ward as a director on 2023-06-01 · 1 page | View document |
| 3 Jul 2023 | Appointment of Mr Stephen George Weston as a director on 2023-06-01 · 2 pages | View document |
| 29 Jun 2023 | Appointment of Heather Alison Bygrave as a director on 2023-06-01 · 2 pages | View document |
| 3 Mar 2023 | Accounts for a small company made up to 2022-05-31 · 20 pages | View document |
| 20 May 2022 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 2022-05-20 · 1 page | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2021-05-31 · 20 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 12 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ZESHAN CHOUDHRY | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED DAVID ALLAN NOON | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON | View document |
| 23 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR ZESHAN ZIA CHOUDHRY | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 5 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 7 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 19 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED PAUL ANTHONY ROBINSON | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED DONNA LOUISE WARD | View document |
| 14 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS | View document |
| 7 Sep 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 19 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 18 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 6 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 2 Sep 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 17 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 20 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED GLYN BUNTING | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON | View document |
| 7 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 10 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL | View document |
| 3 Jun 2011 | DIRECTOR APPOINTED STEPHEN GRIGGS | View document |
| 28 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 27 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 | View document |
| 27 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED STUART ROBIN COUNSELL | View document |
| 18 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jan 2010 | DECLARATION OF SHARE DETAILS 07/12/2009 | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY | View document |
| 7 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Dec 2009 | COMPANY NAME CHANGED DELOITTE & TOUCHE SERVICES LIMITED CERTIFICATE ISSUED ON 07/12/09 | View document |
| 13 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 31 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONNOLLY / 01/12/2008 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARBURTON / 01/12/2008 | View document |
| 5 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 9 Sep 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | COMPANY NAME CHANGED BARMENTA LIMITED CERTIFICATE ISSUED ON 03/10/01 | View document |
| 28 Aug 2001 | S366A DISP HOLDING AGM 23/08/01 | View document |
| 28 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02 | View document |
| 25 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |