CLIENTLOGIC HOLDING LIMITED

03530981
EARLSDON PARK 53-55 BUTTS ROAD COVENTRY UNITED KINGDOM CV1 3BH

Documents

Documents
Date Category Description Pages
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 28 Buy now
02 Jun 2023 officers Change of particulars for director (Mr David Edwin Grimes) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr David Edwin Grimes) 2 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 28 Buy now
18 Aug 2022 officers Change of particulars for director (Mr Iqbal Singh Khosa) 2 Buy now
18 Aug 2022 officers Change of particulars for director (Mr Iqbal Singh Khosa) 2 Buy now
02 Aug 2022 officers Termination of appointment of secretary (John William Hayward) 1 Buy now
02 Aug 2022 officers Appointment of director (Mr David Edwin Grimes) 2 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 mortgage Registration of a charge 14 Buy now
04 Jan 2022 mortgage Registration of a charge 62 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 resolution Resolution 1 Buy now
22 Sep 2021 accounts Annual Accounts 22 Buy now
22 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 26 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2020 officers Appointment of director (Mr Iqbal Singh Khosa) 2 Buy now
09 Oct 2020 officers Termination of appointment of director (Pedro Lozano De Castro) 1 Buy now
01 Oct 2020 accounts Annual Accounts 22 Buy now
01 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 76 Buy now
01 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
01 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2019 accounts Annual Accounts 22 Buy now
10 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 65 Buy now
10 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
01 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
28 Jun 2019 accounts Annual Accounts 24 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2018 officers Change of particulars for secretary (John William Hayward) 1 Buy now
08 Aug 2018 mortgage Registration of a charge 47 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2017 officers Appointment of director (Karl Vernon Brough) 2 Buy now
05 Oct 2017 accounts Annual Accounts 28 Buy now
10 Aug 2017 officers Termination of appointment of director (John Kellett) 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 accounts Annual Accounts 24 Buy now
20 Apr 2016 officers Termination of appointment of director (Nordine Benbekhti) 2 Buy now
13 Apr 2016 officers Termination of appointment of director (Nordine Benbekhti) 2 Buy now
01 Apr 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 mortgage Statement of satisfaction of a charge 18 Buy now
09 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2015 mortgage Statement of satisfaction of a charge 8 Buy now
09 Oct 2015 mortgage Statement of satisfaction of a charge 5 Buy now
07 Sep 2015 accounts Annual Accounts 20 Buy now
31 Mar 2015 annual-return Annual Return 5 Buy now
11 Nov 2014 officers Change of particulars for director (Mr. John Kellett) 2 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
22 Aug 2014 accounts Annual Accounts 20 Buy now
16 Aug 2013 accounts Annual Accounts 19 Buy now
05 Jun 2013 mortgage Registration of a charge 31 Buy now
05 Apr 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 officers Termination of appointment of director (Lawrence Fenley) 1 Buy now
13 Jul 2012 officers Appointment of director (Lawrence Thomas Fenley) 2 Buy now
12 Jun 2012 accounts Annual Accounts 19 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
16 Feb 2012 officers Appointment of director (Mr Nordine Benbekhti) 2 Buy now
15 Feb 2012 officers Termination of appointment of director (Kevin Mcguirk) 1 Buy now
13 Dec 2011 officers Appointment of director (Pedro Lozano De Castro) 2 Buy now
12 Dec 2011 officers Termination of appointment of director (Timothy Schuh) 1 Buy now
12 Dec 2011 officers Appointment of director (Mr Kevin Francis Mcguirk) 2 Buy now
30 Nov 2011 officers Termination of appointment of director (Joann Passingham) 1 Buy now
20 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jun 2011 accounts Annual Accounts 19 Buy now
01 Apr 2011 annual-return Annual Return 6 Buy now
16 Nov 2010 accounts Annual Accounts 19 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 officers Appointment of director (Timothy Alan Schuh) 2 Buy now
22 Oct 2009 accounts Annual Accounts 17 Buy now
20 Aug 2009 officers Director appointed joann passingham 1 Buy now
29 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
28 Mar 2009 accounts Annual Accounts 16 Buy now
27 Mar 2009 officers Appointment terminated director graeme halder 1 Buy now
29 Jan 2009 officers Director appointed john kellett 1 Buy now
04 Jul 2008 officers Appointment terminated director dale saville 1 Buy now
04 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
29 Oct 2007 address Registered office changed on 29/10/07 from: the orient centre greycaine road watford hertfordshire WD24 7GB 1 Buy now
29 Oct 2007 officers New secretary appointed 1 Buy now
29 Oct 2007 officers Secretary resigned 1 Buy now
06 Jul 2007 accounts Annual Accounts 11 Buy now
15 Jun 2007 annual-return Return made up to 31/03/07; no change of members 7 Buy now
06 Jun 2007 officers Secretary resigned 1 Buy now
06 Jun 2007 officers New secretary appointed 2 Buy now
16 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Feb 2007 mortgage Particulars of mortgage/charge 21 Buy now
16 Feb 2007 mortgage Particulars of mortgage/charge 12 Buy now
16 Feb 2007 officers Director resigned 1 Buy now
16 Feb 2007 officers New director appointed 2 Buy now
18 Oct 2006 address Registered office changed on 18/10/06 from: 3 manor court dixs field exeter devon EX1 1ST 1 Buy now
16 Oct 2006 accounts Annual Accounts 11 Buy now
28 Sep 2006 officers New secretary appointed 2 Buy now
28 Sep 2006 officers Secretary resigned 1 Buy now
02 May 2006 annual-return Return made up to 31/03/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 13 Buy now