COMPLAINT HANDLING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Micro company accounts made up to 2024-06-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-06-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 16/02/2316 February 2023 | Registered office address changed from 6th Floor, St Georges House St Georges Way Leicester LE1 1SH England to Provincial House 37 New Walk Leicester LE1 6TE on 2023-02-16 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 08/09/208 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/06/186 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 37-39 WELFORD ROAD LEICESTER LE2 7AD |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/03/162 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FUHER / 22/12/2015 |
| 27/08/1527 August 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ADOPT ARTICLES 27/11/2014 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RIDGE |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GALE |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/08/142 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 02/08/142 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PARR |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GALE / 01/08/2013 |
| 13/06/1313 June 2013 | ADOPT ARTICLES 31/05/2013 |
| 19/03/1319 March 2013 | AUDITOR'S RESIGNATION |
| 05/02/135 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MRS ANGELA CAROLINE MARIA PARR |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CROSSMAN |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR PAUL STEPHEN WOOD |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FUHER / 16/03/2012 |
| 09/03/129 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 14 ST. MARYS AVENUE WELTON LINCOLN LN2 3LN ENGLAND |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 22/02/2012 |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 15/09/1115 September 2011 | ADOPT ARTICLES 08/09/2011 |
| 04/03/114 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FUHER / 10/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GALE / 10/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR ANTONY KENNETH CROSSMAN |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES JEFFREY RIDGE / 10/02/2011 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 21A NEWLAND LINCOLN LINCS LN1 1XP UNITED KINGDOM |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/11/1026 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 24/11/1024 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 200 |
| 02/11/102 November 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 100 |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/105 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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