About

Registered Number: 04905429
Date of Incorporation: 19/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 20 Triton Street, Regent's Place, London, NW1 3BF

 

Debut Services (Contracts) Ltd was founded on 19 September 2003 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Draper, Jennifer Grace, Butler, Kate Ellen are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Kate Ellen 19 October 2015 11 June 2019 1
Secretary Name Appointed Resigned Total Appointments
DRAPER, Jennifer Grace 02 October 2015 20 December 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 April 2020
AP01 - Appointment of director 16 April 2020
TM01 - Termination of appointment of director 15 April 2020
AP01 - Appointment of director 16 January 2020
AA - Annual Accounts 09 January 2020
TM01 - Termination of appointment of director 06 January 2020
CS01 - N/A 09 October 2019
AP01 - Appointment of director 02 July 2019
TM01 - Termination of appointment of director 21 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 28 September 2018
AP01 - Appointment of director 06 March 2018
TM01 - Termination of appointment of director 05 March 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 22 December 2016
TM02 - Termination of appointment of secretary 21 December 2016
CS01 - N/A 03 October 2016
AP01 - Appointment of director 30 September 2016
AA - Annual Accounts 05 February 2016
AP01 - Appointment of director 04 November 2015
AR01 - Annual Return 27 October 2015
TM01 - Termination of appointment of director 27 October 2015
TM01 - Termination of appointment of director 27 October 2015
AP03 - Appointment of secretary 26 October 2015
AP01 - Appointment of director 26 October 2015
TM01 - Termination of appointment of director 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
TM02 - Termination of appointment of secretary 28 August 2015
AD04 - Change of location of company records to the registered office 28 August 2015
AA - Annual Accounts 10 November 2014
TM01 - Termination of appointment of director 06 November 2014
AR01 - Annual Return 22 September 2014
CH04 - Change of particulars for corporate secretary 22 September 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2014
AP01 - Appointment of director 24 March 2014
TM01 - Termination of appointment of director 20 January 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 05 November 2013
AP04 - Appointment of corporate secretary 05 November 2013
TM02 - Termination of appointment of secretary 29 August 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 19 September 2012
AP01 - Appointment of director 01 August 2012
AP01 - Appointment of director 01 August 2012
TM01 - Termination of appointment of director 01 August 2012
TM01 - Termination of appointment of director 01 August 2012
AP01 - Appointment of director 09 July 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 19 September 2011
AD01 - Change of registered office address 12 May 2011
AA - Annual Accounts 06 January 2011
AP01 - Appointment of director 01 December 2010
TM01 - Termination of appointment of director 25 October 2010
AR01 - Annual Return 27 September 2010
AP01 - Appointment of director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
AA - Annual Accounts 25 January 2010
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH03 - Change of particulars for secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 29 July 2008
AA - Annual Accounts 29 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
363a - Annual Return 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
CERTNM - Change of name certificate 25 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 25 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
287 - Change in situation or address of Registered Office 12 July 2006
AA - Annual Accounts 06 February 2006
CERTNM - Change of name certificate 16 January 2006
363a - Annual Return 12 October 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 18 October 2004
225 - Change of Accounting Reference Date 16 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.