CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED

Company Documents

Date	Description
18/03/2518 March 2025	Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP View Document
03/03/253 March 2025	Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 View Document
12/11/2412 November 2024	Appointment of Anne Mcvicker as a director on 2024-11-12 View Document
09/10/249 October 2024	Amended full accounts made up to 2023-12-31 View Document
03/10/243 October 2024	Confirmation statement made on 2024-10-01 with no updates View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
20/09/2420 September 2024	Termination of appointment of David Mitchell as a director on 2024-08-09 View Document
19/04/2419 April 2024	Amended full accounts made up to 2022-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/10/2319 October 2023	Confirmation statement made on 2023-10-01 with no updates View Document
19/10/2319 October 2023	Director's details changed for Peter Royston Copperwheat on 2023-10-19 View Document
19/10/2319 October 2023	Director's details changed for David Mitchell on 2023-10-19 View Document
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/10/2214 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
11/10/2111 October 2021	Confirmation statement made on 2021-10-01 with no updates View Document
09/09/199 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
16/10/1816 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View Document
15/10/1815 October 2018	CESSATION OF DONALD JOSEPH EDWARDS AS A PSC View Document
15/10/1815 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRISTOPHER FLOWERS View Document
02/10/182 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
05/12/175 December 2017	REGISTERED OFFICE CHANGED ON 05/12/2017 FROM VIEWPOINT BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4RG View Document
05/10/175 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View Document
01/09/171 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
07/07/177 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JOSEPH EDWARDS View Document
06/07/176 July 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2017 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
03/10/163 October 2016	SAIL ADDRESS CREATED View Document
03/10/163 October 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View Document
21/08/1621 August 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
14/04/1614 April 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON View Document
30/03/1630 March 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
15/10/1515 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
06/10/146 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
02/10/142 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
18/11/1318 November 2013	CONFLICT OF INTEREST 18/10/2013 View Document
16/10/1316 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
01/08/131 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
15/04/1315 April 2013	CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED View Document
10/04/1310 April 2013	26/02/13 STATEMENT OF CAPITAL GBP 1250.00 View Document
10/04/1310 April 2013	DIRECTOR APPOINTED EDWARD PAUL DUNN JR View Document
15/03/1315 March 2013	APPOINTMENT TERMINATED, DIRECTOR CLIVE OLLERTON View Document
15/03/1315 March 2013	APPOINTMENT TERMINATED, DIRECTOR DANNY TAPSELL View Document
15/03/1315 March 2013	APPOINTMENT TERMINATED, SECRETARY MARJORIE OLLERTON View Document
15/03/1315 March 2013	DIRECTOR APPOINTED DAVID MARC BURTON View Document
15/03/1315 March 2013	APPOINTMENT TERMINATED, DIRECTOR MARJORIE OLLERTON View Document
03/10/123 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
30/04/1230 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document

17/10/1117 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
06/04/116 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
20/10/1020 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
01/06/101 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
29/10/0929 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE OLLERTON / 01/10/2009 View Document
28/10/0928 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MARJORIE ELIZABETH OLLERTON / 01/10/2009 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ELIZABETH OLLERTON / 01/10/2009 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANNY BOYD TAPSELL / 01/10/2009 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROYSTON COPPERWHEAT / 01/10/2009 View Document
19/06/0919 June 2009	ALTER ARTICLES 15/06/2009 View Document
15/06/0915 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
06/04/096 April 2009	APPOINTMENT TERMINATED DIRECTOR KAREN COWELL View Document
28/10/0828 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
08/10/088 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
16/02/0816 February 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/10/0724 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/10/0723 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
26/07/0726 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/11/065 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
26/10/0626 October 2006	NEW DIRECTOR APPOINTED View Document
26/10/0626 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/10/0624 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
01/11/051 November 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
08/06/058 June 2005	NEW DIRECTOR APPOINTED View Document
03/11/043 November 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
08/10/048 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
07/04/047 April 2004	NEW DIRECTOR APPOINTED View Document
07/04/047 April 2004	NEW DIRECTOR APPOINTED View Document
02/10/032 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
07/08/037 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
29/10/0229 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
17/09/0217 September 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/07/0221 July 2002	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View Document
08/07/028 July 2002	£ NC 1000/20000 07/06/02 View Document
08/07/028 July 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/07/028 July 2002	NC INC ALREADY ADJUSTED 07/06/02 View Document
08/07/028 July 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/07/028 July 2002	VARYING SHARE RIGHTS AND NAMES View Document
08/07/028 July 2002	SUB DIVISION 07/06/02 View Document
24/04/0224 April 2002	REGISTERED OFFICE CHANGED ON 24/04/02 FROM: THE ANNEXE 158 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG12 8YP View Document
24/04/0224 April 2002	NEW SECRETARY APPOINTED View Document
24/04/0224 April 2002	NEW DIRECTOR APPOINTED View Document
13/12/0113 December 2001	DIRECTOR RESIGNED View Document
30/11/0130 November 2001	REGISTERED OFFICE CHANGED ON 30/11/01 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA View Document
15/11/0115 November 2001	COMPANY NAME CHANGED ZIYAL MEDIA LIMITED CERTIFICATE ISSUED ON 15/11/01 View Document
01/10/011 October 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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