CREDIT RECOVERY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 08/05/248 May 2024 | Registered office address changed from Dial House Willow Grove Chislehurst BR7 5BN England to 49C High Street Chislehurst BR7 5AF on 2024-05-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 03/10/233 October 2023 | Registered office address changed from Kingsley House 5 High Street Chislehurst Kent BR7 5AB to Dial House Willow Grove Chislehurst BR7 5BN on 2023-10-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 19/10/2119 October 2021 | Register(s) moved to registered inspection location 5 High Street Chislehurst BR7 5AB |
| 19/10/2119 October 2021 | Register inspection address has been changed from C/O Mcmahon Swain & Company 336 Hackney Road London E2 7AX England to 5 High Street Chislehurst BR7 5AB |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/12/1915 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/11/1824 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE R JACKSON / 19/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE JACKSON / 19/10/2010 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN L JACKSON / 19/10/2010 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ELLIOT HALLS / 29/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK JACKSON / 29/10/2009 |
| 02/11/092 November 2009 | SAIL ADDRESS CREATED |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 345 CITY ROAD LONDON EC1V 1LR |
| 15/02/0315 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | £ NC 100000/1000000 29/03/93 |
| 26/08/9326 August 1993 | NC INC ALREADY ADJUSTED 29/03/93 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: 343 CITY ROAD LONDON EC1V 1LR |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/11/9113 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | BORROW & RAISE MONEY 30/10/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | RELEASE OF DEBT 30/10/89 |
| 17/11/8917 November 1989 | ADOPT MEM AND ARTS 30/10/89 |
| 15/11/8915 November 1989 | MEMORANDUM OF ASSOCIATION |
| 13/10/8913 October 1989 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 22/08/88; NO CHANGE OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 04/04/894 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | DIRECTOR RESIGNED |
| 19/08/8819 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/883 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 343 CITY ROAD LONDON EC1V 1LR |
| 25/04/8825 April 1988 | REGISTERED OFFICE CHANGED ON 25/04/88 FROM: 335 CITY ROAD LONDON EC1 V1LJ |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | ADOPT MEM AND ARTS 011287 |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 22/09/8722 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS |
| 27/07/7827 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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