CLIENTLOGIC HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 22/04/2522 April 2025 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-03-31 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 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Registration of charge 035309810012, created on 2022-02-08 |
| 04/01/224 January 2022 | Registration of charge 035309810011, created on 2021-12-22 |
| 06/12/216 December 2021 | Satisfaction of charge 035309810010 in full |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 10/11/1910 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 10/11/1910 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 10/11/1910 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 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 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 12/11/1812 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HAYWARD / 01/10/2018 |
| 08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035309810010 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED KARL VERNON BROUGH |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLETT |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM BUILDING 600 LEAVESDEN BUSINESS PARK, HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS |
| 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 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/10/159 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/10/159 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/10/159 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035309810009 |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN KELLETT / 02/10/2010 |
| 22/10/1422 October 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035309810009 |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/01/138 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 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR NORDINE BENBEKHTI |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIRK |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED PEDRO LOZANO DE CASTRO |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHUH |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR KEVIN FRANCIS MCGUIRK |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANN PASSINGHAM |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED TIMOTHY ALAN SCHUH |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED JOANN PASSINGHAM |
| 29/04/0929 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 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 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR DALE SAVILLE |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 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 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 3 MANOR COURT DIXS FIELD EXETER DEVON EX1 1ST |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/03/06; 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 |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/07/0416 July 2004 | SHARES AGREEMENT OTC |
| 16/07/0416 July 2004 | SHARES AGREEMENT OTC |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/0428 May 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | £ NC 250000/13000000 18/ |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | AUDITOR'S RESIGNATION |
| 27/04/0327 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/04/003 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED CORDENA CALL MANAGEMENT (UK) HOL DINGS LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9823 November 1998 | ALTER MEM AND ARTS 10/11/98 |
| 19/11/9819 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | NC INC ALREADY ADJUSTED 26/03/98 |
| 01/04/981 April 1998 | £ NC 1000/250000 26/03 |
| 01/04/981 April 1998 | ADOPT MEM AND ARTS 26/03/98 |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 83 LEONARD STREET LONDON EC2A 4OS |
| 26/03/9826 March 1998 | COMPANY NAME CHANGED METALDALE LIMITED CERTIFICATE ISSUED ON 26/03/98 |
| 19/03/9819 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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