CLASS ACT SOLUTIONS LIMITED



Company Documents

DateDescription
20/03/2420 March 2024 NewConfirmation statement made on 2024-03-17 with no updates

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24/10/2324 October 2023 Micro company accounts made up to 2022-12-31

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09/05/239 May 2023 Notification of Class Technology Solutions Ltd as a person with significant control on 2021-02-15

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09/05/239 May 2023 Cessation of The Rent Company Holdings Ltd as a person with significant control on 2021-02-15

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05/04/235 April 2023 Confirmation statement made on 2023-03-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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07/10/217 October 2021 Registration of charge 068494450002, created on 2021-09-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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30/03/1630 March 2016 APPOINTMENT TERMINATED, SECRETARY IAN WORLEY

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18/05/1518 May 2015 Annual return made up to 17 March 2015 with full list of shareholders

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22/04/1522 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM FAIRCROFT LOWER MANOR ROAD GODALMING SURREY GU7 3EG

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
FAIRCROFT LOWER MANOR ROAD
GODALMING
SURREY
GU7 3EG

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/03/1421 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERALEE GRAYSTON / 30/09/2013

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL JOHN GRAYSTON / 30/09/2013

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 42B CARFAX 42B CARFAX, HORSHAM, WEST SUSSEX RH12 3EQ UNITED KINGDOM

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
42B CARFAX
42B CARFAX,
HORSHAM,
WEST SUSSEX
RH12 3EQ
UNITED KINGDOM

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10/06/1310 June 2013 Annual return made up to 17 March 2013 with full list of shareholders

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM FAIRCROFT LOWER MANOR ROAD GODALMING SURREY GU7 3EG UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 42B CARFAX HORSHAM WEST SUSSEX RH12 1EQ

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16/05/1216 May 2012 Annual return made up to 17 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/03/1126 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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28/05/1028 May 2010 SAIL ADDRESS CREATED

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28/05/1028 May 2010 Annual return made up to 17 March 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/0917 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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