IN CONTROL DEBT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Termination of appointment of Christopher Anthony Davis as a director on 2024-12-31 |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 05/12/245 December 2024 | |
| 18/07/2418 July 2024 | Termination of appointment of Douglas James Watt as a director on 2024-07-08 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/07/2331 July 2023 | Appointment of Mr Douglas James Watt as a director on 2023-04-13 |
| 16/06/2316 June 2023 | Current accounting period extended from 2023-12-31 to 2024-02-29 |
| 16/06/2316 June 2023 | Cessation of Luke Marwood Notley as a person with significant control on 2023-04-13 |
| 16/06/2316 June 2023 | Cessation of Charles Stewart Greed as a person with significant control on 2023-04-13 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 16/06/2316 June 2023 | Appointment of Mr Jonathan Mills as a director on 2023-04-13 |
| 16/06/2316 June 2023 | Appointment of Mr Michael John Hutton as a director on 2023-04-13 |
| 16/06/2316 June 2023 | Appointment of Mr Christopher Anthony Davis as a director on 2023-04-13 |
| 16/06/2316 June 2023 | Registered office address changed from 11-15 Dix's Field Exeter EX1 1QA England to Riverside New Bailey Street Salford M3 5FS on 2023-06-16 |
| 16/06/2316 June 2023 | Termination of appointment of Charles Stewart Greed as a secretary on 2023-04-13 |
| 16/06/2316 June 2023 | Termination of appointment of Luke Marwood Notley as a director on 2023-04-13 |
| 16/06/2316 June 2023 | Termination of appointment of Charles Stewart Greed as a director on 2023-04-13 |
| 16/06/2316 June 2023 | Notification of Moneyplus Group Limited as a person with significant control on 2023-04-13 |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Director's details changed for Mr Charles Stewart Greed on 2022-12-16 |
| 16/12/2216 December 2022 | Director's details changed for Mr Luke Marwood Notley on 2022-12-16 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 16/12/2216 December 2022 | Change of details for Mr Charles Stewart Greed as a person with significant control on 2022-12-16 |
| 16/12/2216 December 2022 | Change of details for Mr Luke Marwood Notley as a person with significant control on 2022-12-16 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 11-15 DIX'S FIELD DIX'S FIELD EXETER EX1 1QA ENGLAND |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM FIRST FLOOR BLOCK 2 THE COURTYARD 48 NEW NORTH ROAD EXETER DEVON EX4 4EP |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 11-15 DIX'S FIELD SECOND FLOOR, 11-15 DIX;'S FIELD EXETER DEVON EX1 1QA ENGLAND |
| 27/04/1727 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | ADOPT ARTICLES 31/12/2016 |
| 08/03/178 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART GREED / 23/07/2012 |
| 31/07/1231 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES STEWART GREED / 23/07/2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART GREED / 09/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MARWOOD NOTLEY / 09/12/2010 |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES STUART GREED / 09/12/2010 |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM VERNEY HOUSE 115 SIDWELL STREET EXETER DEVON EX4 6RY |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART GREED / 09/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MARWOOD NOTLEY / 09/12/2009 |
| 15/05/0915 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES GREED / 15/05/2009 |
| 15/05/0915 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES GREED / 15/05/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE NOTLEY / 01/05/2009 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE NOTLEY / 07/01/2009 |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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