CLAIMS.CO.UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 02/05/252 May 2025 | Current accounting period extended from 2025-10-31 to 2026-04-30 |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 10/03/2510 March 2025 | Resolutions |
| 06/03/256 March 2025 | Appointment of Mr Alexander Thomas Kenny as a director on 2025-03-04 |
| 06/03/256 March 2025 | Termination of appointment of John Matthew Quail as a director on 2025-03-04 |
| 06/03/256 March 2025 | Change of details for Colour Holdings Ltd as a person with significant control on 2025-03-06 |
| 06/03/256 March 2025 | Registered office address changed from 124 City Road London EC1V 2NX England to 2 Park Street 1st Floor London W1K 2HX on 2025-03-06 |
| 06/03/256 March 2025 | Appointment of Mr Adrian Kevin Denson as a director on 2025-03-04 |
| 06/03/256 March 2025 | Appointment of Mr Peter Demmery Haden as a director on 2025-03-04 |
| 06/03/256 March 2025 | Appointment of Ms Alexandra Joy Lynch as a director on 2025-03-04 |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2010-03-11 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-26 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-10-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-26 with updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLOUR HOLDINGS LTD |
| 12/03/2012 March 2020 | CESSATION OF JOHN MATTHEW QUAIL AS A PSC |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MATTHEW QUAIL |
| 31/07/1931 July 2019 | CESSATION OF CLAIRE LOUISE DILLON AS A PSC |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR JOHN MATTHEW QUAIL |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DILLON |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM SUITE 5083 6 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PH |
| 14/03/1614 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | PREVSHO FROM 31/03/2016 TO 31/10/2015 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE QUAIL / 03/07/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 1 ARMLEY COURT ARMLEY ROAD LEEDS LS12 2LB ENGLAND |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE QUAIL / 29/10/2013 |
| 20/03/1320 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE QUAIL / 25/04/2012 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 122 CHESTER ROAD WREXHAM LL11 2SN UNITED KINGDOM |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MISS CLAIRE QUAIL |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 11/03/0911 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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