CLAIMS SOLUTION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Compulsory strike-off action has been suspended |
| 09/04/259 April 2025 | Compulsory strike-off action has been suspended |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | |
| 28/01/2528 January 2025 | Registered office address changed to PO Box 24238, Sc537799 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-01-28 |
| 28/01/2528 January 2025 | |
| 30/09/2430 September 2024 | Appointment of Mr Nalin Chawla as a director on 2024-09-20 |
| 30/09/2430 September 2024 | Termination of appointment of Bryan Wilson as a director on 2024-09-20 |
| 30/09/2430 September 2024 | Cessation of Bryan Henry Wilson as a person with significant control on 2024-09-20 |
| 30/09/2430 September 2024 | Notification of Nalin Chawla as a person with significant control on 2024-09-20 |
| 26/07/2426 July 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/12/2121 December 2021 | Registered office address changed from 8 the Square Aberfeldy PH15 2DD Scotland to 12 Dunkeld Street Aberfeldy PH15 2DA on 2021-12-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 13/03/2013 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WILSON / 03/10/2019 |
| 03/10/193 October 2019 | Registered office address changed from , 1 Kenmore Street Aberfeldy, PH15 2BL, Scotland to PO Box 24238 Edinburgh EH7 9HR on 2019-10-03 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 1 KENMORE STREET ABERFELDY PH15 2BL SCOTLAND |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN HENRY WILSON |
| 19/07/1819 July 2018 | CESSATION OF MELANIE SIMMONS AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/03/1812 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MS MELANIE SIMMONS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 07/04/177 April 2017 | SECRETARY APPOINTED MS MELANIE SIMMONS |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SIMMONS |
| 02/02/172 February 2017 | COMPANY NAME CHANGED TIMESHARE SOLUTIONS GROUP LTD CERTIFICATE ISSUED ON 02/02/17 |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR BRYAN WILSON |
| 20/06/1620 June 2016 | COMPANY NAME CHANGED TIMSHARE SOLUTIONS GROUP LTD CERTIFICATE ISSUED ON 20/06/16 |
| 13/06/1613 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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