Debt Squared Group Ltd was registered on 21 October 2008 and are based in London, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of this organisation are listed as Scully, Richard Andrew, Mason, Geoffrey Keith Howard at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCULLY, Richard Andrew | 30 April 2020 | - | 1 |
MASON, Geoffrey Keith Howard | 13 September 2019 | 31 March 2020 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 30 April 2020 | |
TM02 - Termination of appointment of secretary | 22 April 2020 | |
AA - Annual Accounts | 28 February 2020 | |
TM01 - Termination of appointment of director | 22 January 2020 | |
CS01 - N/A | 29 October 2019 | |
AA01 - Change of accounting reference date | 09 October 2019 | |
AP01 - Appointment of director | 09 October 2019 | |
RESOLUTIONS - N/A | 08 October 2019 | |
AP03 - Appointment of secretary | 02 October 2019 | |
AP01 - Appointment of director | 02 October 2019 | |
AP01 - Appointment of director | 02 October 2019 | |
MR01 - N/A | 30 September 2019 | |
PSC02 - N/A | 25 September 2019 | |
TM01 - Termination of appointment of director | 24 September 2019 | |
PSC07 - N/A | 24 September 2019 | |
MR01 - N/A | 24 September 2019 | |
AD01 - Change of registered office address | 23 September 2019 | |
MR04 - N/A | 11 April 2019 | |
CS01 - N/A | 12 November 2018 | |
PSC01 - N/A | 12 November 2018 | |
PSC05 - N/A | 12 November 2018 | |
AA - Annual Accounts | 14 September 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 August 2018 | |
SH08 - Notice of name or other designation of class of shares | 29 August 2018 | |
AAMD - Amended Accounts | 23 May 2018 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 31 October 2017 | |
CH01 - Change of particulars for director | 20 October 2017 | |
PSC02 - N/A | 19 October 2017 | |
PSC07 - N/A | 19 October 2017 | |
PSC07 - N/A | 19 October 2017 | |
TM01 - Termination of appointment of director | 10 August 2017 | |
AD01 - Change of registered office address | 09 June 2017 | |
AD01 - Change of registered office address | 12 April 2017 | |
AD01 - Change of registered office address | 10 April 2017 | |
CS01 - N/A | 20 January 2017 | |
AA01 - Change of accounting reference date | 17 January 2017 | |
DISS40 - Notice of striking-off action discontinued | 11 January 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2017 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 22 September 2015 | |
MR01 - N/A | 13 July 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 21 August 2014 | |
TM01 - Termination of appointment of director | 11 August 2014 | |
RESOLUTIONS - N/A | 07 August 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 August 2014 | |
SH08 - Notice of name or other designation of class of shares | 07 August 2014 | |
SH01 - Return of Allotment of shares | 07 August 2014 | |
AP01 - Appointment of director | 31 March 2014 | |
AP01 - Appointment of director | 31 March 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 22 October 2013 | |
AP01 - Appointment of director | 27 August 2013 | |
TM01 - Termination of appointment of director | 21 August 2013 | |
AP01 - Appointment of director | 21 August 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 10 October 2012 | |
AR01 - Annual Return | 28 October 2011 | |
CERTNM - Change of name certificate | 18 October 2011 | |
RESOLUTIONS - N/A | 10 October 2011 | |
AA - Annual Accounts | 05 May 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 12 July 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2009 | |
225 - Change of Accounting Reference Date | 26 June 2009 | |
NEWINC - New incorporation documents | 21 October 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 September 2019 | Outstanding |
N/A |
A registered charge | 13 September 2019 | Outstanding |
N/A |
A registered charge | 09 July 2015 | Fully Satisfied |
N/A |