CONSUMER CREDIT SOLUTIONS LIMITED

Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-03-31

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23/08/2423 August 2024 Termination of appointment of Jeff Mark Poole as a director on 2024-08-05

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22/04/2422 April 2024 Appointment of Mr Jeff Mark Poole as a director on 2024-04-01

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09/11/239 November 2023 Confirmation statement made on 2023-11-01 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Appointment of Mr Lewis James Jenkinson as a director on 2023-10-04

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-01 with no updates

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03/05/223 May 2022 Memorandum and Articles of Association

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28/04/2228 April 2022 Resolutions

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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18/11/2118 November 2021 Change of details for Wallace Financial Consultancy Limited as a person with significant control on 2021-11-17

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16/11/2116 November 2021 Confirmation statement made on 2021-11-01 with no updates

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18/07/1918 July 2019 31/03/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CURREXT FROM 30/11/2018 TO 31/03/2019

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / RCS 2 LIMITED / 27/03/2018

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / WFC 2 LIMITED / 27/03/2018

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08/05/188 May 2018 04/04/18 STATEMENT OF CAPITAL GBP 10000

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27/04/1827 April 2018 £9300 04/04/2018

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19/04/1819 April 2018 26/03/18 STATEMENT OF CAPITAL GBP 200

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19/04/1819 April 2018 21/03/18 STATEMENT OF CAPITAL GBP 100

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18/04/1818 April 2018 DIRECTOR APPOINTED MR ALEXANDER MARK MCCULLOCH

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ELIZABETH WALLACE

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12/04/1812 April 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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12/04/1812 April 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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12/04/1812 April 2018 CESSATION OF VICTORIA ELIZABETH WALLACE AS A PSC

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12/04/1812 April 2018 CESSATION OF ANDREW VICTOR WALLACE AS A PSC

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12/04/1812 April 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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12/04/1812 April 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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12/04/1812 April 2018 ADOPT ARTICLES 27/03/2018

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW VICTOR WALLACE / 21/03/2018

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12/04/1812 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/04/1812 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/04/1812 April 2018 VARYING SHARE RIGHTS AND NAMES

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12/04/1812 April 2018 AQUISITION OF SHARE CAPITAL 21/03/2018

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12/04/1812 April 2018 ADOPT ARTICLES 21/03/2018

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCS 2 LIMITED

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WFC 2 LIMITED

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29/03/1829 March 2018 COMPANY NAME CHANGED EATON KEY LIMITED CERTIFICATE ISSUED ON 29/03/18

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29/03/1829 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/11/172 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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