Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
CERTNM |
Company name changed deborah services international LIMITED\certificate issued on 22/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-11
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19 Apr 2024 |
TM01 |
Termination of appointment of Brian Kelly as a director on 8 March 2024
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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26 Jan 2023 |
AP03 |
Appointment of Lucinda Sibson as a secretary on 14 October 2022
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26 Jan 2023 |
TM02 |
Termination of appointment of Brian Walsh as a secretary on 14 October 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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14 Mar 2022 |
PSC05 |
Change of details for Actavo (Uk) Limited as a person with significant control on 7 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 7 February 2022
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Nov 2021 |
MR04 |
Satisfaction of charge 097471240001 in full
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19 Nov 2021 |
MR04 |
Satisfaction of charge 097471240003 in full
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19 Nov 2021 |
MR04 |
Satisfaction of charge 097471240002 in full
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03 Sep 2021 |
TM01 |
Termination of appointment of Sean Lucey as a director on 31 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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17 Aug 2021 |
AP03 |
Appointment of Mr Brian Walsh as a secretary on 12 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Barry O'donnell as a director on 12 August 2021
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16 Aug 2021 |
TM02 |
Termination of appointment of Barry O'donnell as a secretary on 12 August 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Brian Kelly on 24 May 2021
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24 May 2021 |
PSC05 |
Change of details for Actavo (Uk) Limited as a person with significant control on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ United Kingdom to Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU on 24 May 2021
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06 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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14 Jul 2020 |
MR01 |
Registration of charge 097471240003, created on 6 July 2020
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