CLIENTLOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Full accounts made up to 2023-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Director's details changed for Mr David Edwin Grimes on 2023-04-24 |
| 24/04/2324 April 2023 | Director's details changed for Mr David Edwin Grimes on 2023-04-24 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 19/07/2119 July 2021 | Notification of Clientlogic Holding Limited as a person with significant control on 2017-01-20 |
| 19/07/2119 July 2021 | Withdrawal of a person with significant control statement on 2021-07-19 |
| 01/10/191 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 12/11/1812 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HAYWARD / 01/10/2018 |
| 30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 14/10/1714 October 2017 | DIRECTOR APPOINTED KARL VERNON BROUGH |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLETT |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM BUILDING 600 LEAVESDEN BUSINESS PARK HERCULES WAY, WATFORD HERTFORDSHIRE WD25 7GS |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NORDINE BENBEKHTI |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NORDINE BENBEKHTI |
| 20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/10/159 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN KELLETT / 02/10/2010 |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FENLEY |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED LAWRENCE THOMAS FENLEY |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR NORDINE BENBEKHTI |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIRK |
| 24/01/1224 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHUH |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED PEDRO LOZANO DE CASTRO |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR KEVIN FRANCIS MCGUIRK |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANN PASSINGHAM |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED TIMOTHY ALAN SCHUH |
| 20/01/1020 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED JOANN PASSINGHAM |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME HALDER |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED JOHN KELLETT |
| 08/01/098 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR DALE SAVILLE |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: THE ORIENT CENTRE GREYCAINE ROAD WATFORD HERTFORDSHIRE WD24 7GB |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: THE ORIENT CENTRE GREYCAINE ROAD WATFORD HERTFORDSHIRE WD2 4JR |
| 07/02/057 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | AUDITOR'S RESIGNATION |
| 24/04/0324 April 2003 | COMPANY NAME CHANGED PROFESSIONAL SUPPORT CENTRE LIMI TED CERTIFICATE ISSUED ON 24/04/03 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0225 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: ONE SILK STREET LONDON EC2Y 8HQ |
| 15/02/9915 February 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 11/02/9811 February 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: C/O HACKWOOD SECRETARIES LTD BARINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 24/01/9724 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/12/9616 December 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 09/12/969 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 07/08/967 August 1996 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: WILLOW GRANGE CHURCH ROAD WATFORD HERTFORDSHIRE WD1 3QA |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | REGISTERED OFFICE CHANGED ON 01/09/94 FROM: IVY HOUSE 35A HIGH STREET BUSHEY HERTS WD2 1BD |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/06/9424 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/948 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 28/05/93; CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9027 September 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9018 May 1990 | COMPANY NAME CHANGED METROMOOR LIMITED CERTIFICATE ISSUED ON 21/05/90 |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 01/03/901 March 1990 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | NEW SECRETARY APPOINTED |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/02/8916 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | WD 17/06/88 AD 09/05/88--------- £ SI 100@1=100 £ IC 100/200 |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | REGISTERED OFFICE CHANGED ON 15/04/87 FROM: 2/6 QUADRANT ARCADE 80 REGENT STREET LONDON W1R 5PL |
| 17/01/8717 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 26/10/8426 October 1984 | CERTIFICATE OF INCORPORATION |
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