CUSTOMER SOLUTIONS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 02/07/142 July 2014 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/03/136 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 23/02/1223 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/09/1114 September 2011 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009 |
| 14/02/1114 February 2011 | 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 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 11/02/1111 February 2011 | SAIL ADDRESS CREATED |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/02/1023 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC SHELTON / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 01/10/2009 |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: NORWICH HOUSE 45 POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AW |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE |
| 10/03/0010 March 2000 | COMPANY NAME CHANGED LEISURE CREDIT LIMITED CERTIFICATE ISSUED ON 13/03/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/9910 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 6 GREENCOAT PLACE LONDON SW1 1PL |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | COMPANY NAME CHANGED PHILIPPI TWELVE LIMITED CERTIFICATE ISSUED ON 11/12/97 |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: BLACK HORSE HOUSE SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5DD |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/01/9717 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | COMPANY NAME CHANGED BLACK HORSE FINANCE COMPANY LIMI TED CERTIFICATE ISSUED ON 11/01/96 |
| 27/11/9527 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | E-RES 80A 252 366A 386 06/12/90 |
| 07/12/907 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/10/9031 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | ALTER MEM AND ARTS 09/05/90 |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | DIRECTOR RESIGNED |
| 14/03/8914 March 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 24/08/8824 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/8825 April 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/8723 December 1987 | REGISTERED OFFICE CHANGED ON 23/12/87 FROM: 11/15 MONUMENT STREET LONDON EC3R 8JU |
| 01/10/871 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/871 October 1987 | ADOPT MEM AND ARTS 280887 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/87 |
| 30/09/8630 September 1986 | NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | GAZETTABLE DOCUMENT |
| 18/07/8618 July 1986 | ALT MEM AND ARTS |
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