CREDITSAFE BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Registered office address changed from Ty Meridian Malthouse Avenue Pontprennau Cardiff CF23 8AU Wales to Ty Meridian Malthouse Avenue Pontprennau Cardiff CF23 8BA on 2025-06-03 |
| 10/03/2510 March 2025 | Registered office address changed from Bryn House Caerphilly Business Park Van Road Caerphilly CF83 3GR Wales to Ty Meridian Malthouse Avenue Pontprennau Cardiff CF23 8AU on 2025-03-10 |
| 19/02/2519 February 2025 | Satisfaction of charge 038361920008 in full |
| 19/02/2519 February 2025 | Satisfaction of charge 6 in full |
| 19/02/2519 February 2025 | Satisfaction of charge 038361920007 in full |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-27 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM BRYN HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY CF83 3GG |
| 28/11/1928 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038361920008 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 30/12/1630 December 2016 | DIVIDEND 28/11/2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | DIVIDEND ISSUED 11/12/2015 |
| 19/10/1519 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038361920007 |
| 29/12/1429 December 2014 | DIVIDENDS 04/12/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATO SYVERSEN / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TYRONE DAVIES / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DEBBAGE / 27/11/2014 |
| 12/09/1412 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | DECLERATION OF FINAL DIVIDEND 12/06/2013 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM CASPIAN POINT ONE PIERHEAD STREET CARDIFF BAY CARDIFF CF10 4DQ |
| 23/10/1223 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAFYDD BEBB |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1113 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DEBBAGE / 10/09/2011 |
| 09/09/119 September 2011 | AUDITOR'S RESIGNATION |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | ADOPT ARTICLES 06/04/2011 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/10/1012 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TYRONE DAVIES / 31/08/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATO SYVERSEN / 31/08/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DEBBAGE / 31/08/2010 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | 31/08/09 NO CHANGES |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, BRYN HOUSE, CAERPHILLY BUSINESS PARK, VAN ROAD CAERPHILLY, CF83 3GG |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATO SYVERSEN / 25/02/2008 |
| 14/01/0914 January 2009 | COMPANY NAME CHANGED CREDITSAFE UK LIMITED CERTIFICATE ISSUED ON 19/01/09 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED RICHARD TYRONE DAVIES |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON CAMILLERI |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MATTHEW JAMES DEBBAGE |
| 11/03/0811 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/083 March 2008 | COMPANY NAME CHANGED ASA CREDITSAFE.COM (UK) LIMITED CERTIFICATE ISSUED ON 05/03/08 |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 3RD FLOOR, 100-106 LEONARD STREET, LONDON, EC2A 4RH |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/05/023 May 2002 | NC INC ALREADY ADJUSTED 02/01/02 |
| 03/05/023 May 2002 | £ NC 1000000/5000000 02/0 |
| 17/04/0217 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0217 April 2002 | CONVERT SHARES 04/02/02 |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: MARBLE ARCH TOWER, 55 BRYANSTON STREET, LONDON, W1H 7AA |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | COMPANY NAME CHANGED CREDITSAFE U.K. LTD. CERTIFICATE ISSUED ON 03/08/00 |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/00 |
| 18/04/0018 April 2000 | NC INC ALREADY ADJUSTED 12/04/00 |
| 18/04/0018 April 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 18/04/0018 April 2000 | £ NC 1000/1000000 11/04/00 |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 28 HENDRICK AVENUE, LONDON, SW12 8TL |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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