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DEBRA

Company number 04118259

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2024	CH01	Director's details changed for Deborah Anne Install on 15 March 2024	View PDF Director's details changed for Deborah Anne Install on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Deborah Anne Install on 15 March 2024	View PDF Director's details changed for Deborah Anne Install on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Deborah Anne Install as a director on 6 December 2023	View PDF Appointment of Deborah Anne Install as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP03	Appointment of Mr Simon Jones as a secretary on 9 November 2023	View PDF Appointment of Mr Simon Jones as a secretary on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM02	Termination of appointment of Ade Lawal as a secretary on 9 November 2023	View PDF Termination of appointment of Ade Lawal as a secretary on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CH01	Director's details changed for Ms Simone Bunting on 1 November 2023	View PDF Director's details changed for Ms Simone Bunting on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Vivien Mary Mundy as a director on 7 September 2023	View PDF Termination of appointment of Vivien Mary Mundy as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
24 May 2023	TM01	Termination of appointment of Rebecca Lucy Cresswell as a director on 17 May 2023	View PDF Termination of appointment of Rebecca Lucy Cresswell as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AP01	Appointment of Mr Daniel William Mundy as a director on 2 November 2022	View PDF Appointment of Mr Daniel William Mundy as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Douglas Campbell Rouse as a director on 28 September 2022	View PDF Termination of appointment of Douglas Campbell Rouse as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 110 pages (110 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Josephine Rachel Godfrey as a director on 13 May 2022	View PDF Termination of appointment of Josephine Rachel Godfrey as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Mar 2022	TM01	Termination of appointment of Andrew William James Grist as a director on 27 February 2022	View PDF Termination of appointment of Andrew William James Grist as a director on 27 February 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CH01	Director's details changed for Ms Simone Bunting on 21 January 2022	View PDF Director's details changed for Ms Simone Bunting on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP03	Appointment of Mr Ade Lawal as a secretary on 26 January 2022	View PDF Appointment of Mr Ade Lawal as a secretary on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM02	Termination of appointment of Dawn Lesley Jarvis as a secretary on 26 January 2022	View PDF Termination of appointment of Dawn Lesley Jarvis as a secretary on 26 January 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 58 pages (58 pages)

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