THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED

09816398
6 VALENTINE PLACE LONDON ENGLAND SE1 8QH

Documents

Documents
Date Category Description Pages
09 Nov 2024 resolution Resolution 3 Buy now
09 Nov 2024 incorporation Memorandum Articles 25 Buy now
29 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Oct 2024 accounts Annual Accounts 7 Buy now
28 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 39 Buy now
28 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Oct 2024 mortgage Registration of a charge 40 Buy now
29 Jul 2024 officers Termination of appointment of director (Christopher Paul Jones) 1 Buy now
24 Jul 2024 officers Termination of appointment of secretary (Christopher Paul Jones) 1 Buy now
24 Jul 2024 officers Appointment of director (Andrew Graham Duffin) 2 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 accounts Annual Accounts 32 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Mar 2023 accounts Annual Accounts 33 Buy now
10 Jan 2023 officers Appointment of secretary (Mr Christopher Paul Jones) 2 Buy now
10 Jan 2023 officers Appointment of director (Mr Christopher Paul Jones) 2 Buy now
20 Dec 2022 mortgage Registration of a charge 63 Buy now
20 Dec 2022 mortgage Registration of a charge 61 Buy now
15 Dec 2022 officers Termination of appointment of director (George Tsangarides) 1 Buy now
09 Dec 2022 mortgage Registration of a charge 61 Buy now
07 Dec 2022 officers Appointment of director (Mr George Tsangarides) 2 Buy now
07 Dec 2022 officers Termination of appointment of director (Simon Charles John Gravatt) 1 Buy now
05 Dec 2022 resolution Resolution 1 Buy now
25 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Nov 2022 capital Second Filing Capital Allotment Shares 4 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 8 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 9 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 9 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 7 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 8 Buy now
28 Oct 2016 officers Change of particulars for director (Mr Paul Adrian Cowan) 2 Buy now
28 Oct 2016 officers Change of particulars for director (Mr Simon Charles John Gravatt) 2 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement 7 Buy now
13 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Aug 2016 resolution Resolution 27 Buy now
18 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2016 capital Return of Allotment of shares 3 Buy now
12 Dec 2015 officers Appointment of director (Mr Simon Charles John Gravatt) 3 Buy now
20 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
20 Nov 2015 change-of-name Change Of Name Notice 2 Buy now
08 Oct 2015 incorporation Incorporation Company 7 Buy now