CLAIMSERVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Compulsory strike-off action has been discontinued |
| 12/07/2512 July 2025 New | Compulsory strike-off action has been discontinued |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-04-19 with no updates |
| 07/11/247 November 2024 | Termination of appointment of Kevin Ashley Ballard as a director on 2024-10-18 |
| 07/11/247 November 2024 | Termination of appointment of James Ballard as a director on 2024-10-18 |
| 07/11/247 November 2024 | Appointment of Mr Ian David Lester Kirkland as a director on 2024-10-18 |
| 07/11/247 November 2024 | Cessation of Kevin Ashley Ballard as a person with significant control on 2024-10-18 |
| 07/11/247 November 2024 | Appointment of Mr Michael Benjamin Kirkland as a director on 2024-10-18 |
| 07/11/247 November 2024 | Termination of appointment of Paul Watson as a director on 2024-10-18 |
| 03/09/243 September 2024 | Satisfaction of charge 4 in full |
| 03/09/243 September 2024 | Cessation of Clive Martin Seabrook as a person with significant control on 2023-08-14 |
| 03/09/243 September 2024 | Satisfaction of charge 2 in full |
| 03/09/243 September 2024 | Satisfaction of charge 3 in full |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/09/2328 September 2023 | Appointment of Mr Paul Watson as a director on 2023-09-19 |
| 28/09/2328 September 2023 | Appointment of Mr James Ballard as a director on 2023-09-19 |
| 28/09/2328 September 2023 | Registered office address changed from Concorde House, 24 Cecil Pashley Way, Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF to Concorde House, 25 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF on 2023-09-28 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Termination of appointment of Clive Martin Seabrook as a director on 2023-08-14 |
| 16/08/2316 August 2023 | Termination of appointment of Clive Martin Seabrook as a secretary on 2023-08-14 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / WAVE INNOVATIONS HOLDINGS LTD / 02/05/2017 |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAVE INNOVATIONS HOLDINGS LTD |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: UNIT 9 HORSHAM COURT CITY BUSINESS CENTRE 6 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BB |
| 24/04/0624 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/11/0412 November 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: CONNAUGHT HOUSE PYNES HILL RYDON LANE EXETER EX2 5TZ |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | COMPANY NAME CHANGED CONNTROL LTD CERTIFICATE ISSUED ON 07/03/03 |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | COMPANY NAME CHANGED CLAIMSERVE LIMITED CERTIFICATE ISSUED ON 08/03/02 |
| 04/08/014 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/00 |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL AVON BS1 4AH |
| 13/09/0013 September 2000 | £ NC 100/20000 08/09/00 |
| 13/09/0013 September 2000 | NC INC ALREADY ADJUSTED 08/09/00 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | ADOPT ARTICLES 29/06/00 |
| 17/07/0017 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/00 |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | COMPANY NAME CHANGED QUAYSHELFCO 767 LIMITED CERTIFICATE ISSUED ON 08/06/00 |
| 19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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