CLAREMONT CONSULTING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registration of charge 054937770003, created on 2025-08-08 |
| 05/08/255 August 2025 New | Registered office address changed from The Whitechapel Building 10 Whitechapel High Street London E1 8QS England to Abacus House 68a North Street Romford RM1 1DA on 2025-08-05 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Statement of capital following an allotment of shares on 2021-08-10 |
| 24/10/2124 October 2021 | Resolutions |
| 02/08/212 August 2021 | Registration of charge 054937770002, created on 2021-07-29 |
| 19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | PSC'S CHANGE OF PARTICULARS / CLAREMONT CONSULTING HOLDINGS LIMITED / 06/04/2016 |
| 23/03/2123 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/10/201 October 2020 | COMPANY NAME CHANGED BLUE PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/20 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAREMONT CONSULTING HOLDINGS LIMITED |
| 27/10/1627 October 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 08/08/168 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/07/1520 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW PAPADOPOULOS |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/09/143 September 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/07/135 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/03/134 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1329 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/1329 January 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 95 |
| 29/01/1329 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/1210 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/07/1127 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | CURREXT FROM 30/06/2011 TO 31/10/2011 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 28/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAPADOPOULOS / 28/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAVALLI / 28/06/2010 |
| 16/09/0916 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS |
| 31/03/0831 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/08/0718 August 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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