CUSTOMERKNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 02/05/252 May 2025 | Satisfaction of charge 022893040006 in full |
| 02/05/252 May 2025 | Satisfaction of charge 022893040007 in full |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 03/02/253 February 2025 | Registration of charge 022893040008, created on 2025-01-29 |
| 11/11/2411 November 2024 | Appointment of Mr Michael O'donohue as a director on 2024-11-07 |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 24/07/2424 July 2024 | |
| 24/07/2424 July 2024 | |
| 24/07/2424 July 2024 | |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 19/12/2319 December 2023 | Termination of appointment of Timothy James Smith as a director on 2023-12-18 |
| 19/12/2319 December 2023 | Appointment of Mr Neil Anthony Hoban as a director on 2023-12-18 |
| 20/11/2320 November 2023 | Termination of appointment of Paula Kerrigan as a director on 2023-11-20 |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 28/07/2328 July 2023 | Change of details for Saga Group Limited as a person with significant control on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Mr Timothy James Smith on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Mrs Paula Kerrigan on 2023-07-24 |
| 26/07/2326 July 2023 | Secretary's details changed for Mrs Donna Louise Kempster on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Mr Mark Watkins on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 2023-07-24 |
| 03/07/233 July 2023 | Termination of appointment of Philip King as a director on 2023-06-23 |
| 03/07/233 July 2023 | Appointment of Mr Mark Watkins as a director on 2023-06-23 |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/01/2331 January 2023 | Certificate of change of name |
| 01/12/221 December 2022 | Termination of appointment of Owen Balmont as a secretary on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mrs Donna Louise Kempster as a secretary on 2022-12-01 |
| 25/11/2225 November 2022 | Appointment of Mr Philip King as a director on 2022-11-24 |
| 02/11/222 November 2022 | Satisfaction of charge 022893040007 in part |
| 02/11/222 November 2022 | Satisfaction of charge 022893040006 in part |
| 26/10/2226 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 03/10/223 October 2022 | Termination of appointment of Mark Watkins as a director on 2022-09-29 |
| 06/05/226 May 2022 | Appointment of Mrs Paula Kerrigan as a director on 2022-04-26 |
| 06/05/226 May 2022 | Termination of appointment of James Quin as a director on 2022-04-26 |
| 06/05/226 May 2022 | Appointment of Mr Timothy Smith as a director on 2022-04-26 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 25/10/2125 October 2021 | Full accounts made up to 2021-01-31 |
| 12/10/2112 October 2021 | Termination of appointment of Christopher Pygall as a director on 2021-09-30 |
| 06/07/216 July 2021 | Registration of charge 022893040007, created on 2021-06-29 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PYGALL / 17/05/2019 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR JAMES QUIN |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR MARK WATKINS |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 21/05/1821 May 2018 | ARTICLES OF ASSOCIATION |
| 21/05/1821 May 2018 | ALTER ARTICLES 26/04/2018 |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022893040006 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 20/05/1720 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022893040005 |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PYGALL |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN PURVIS |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 08/07/158 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR JONATHAN STANLEY HILL |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 11/08/1411 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 022893040005 |
| 31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022893040005 |
| 27/05/1427 May 2014 | ALTER ARTICLES 09/05/2014 |
| 14/05/1414 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/04/149 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014 |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 05/08/135 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER |
| 01/08/131 August 2013 | SECRETARY APPOINTED VICTORIA HAYNES |
| 19/06/1319 June 2013 | RE-AGREEMENT/DEED/SECTION 175 31/05/2013 |
| 31/08/1231 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 22/08/1222 August 2012 | SECRETARY APPOINTED ANDREW PAUL STRINGER |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 24/07/1224 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 14/07/1114 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 15/07/1015 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE SAGA BUILDING, ENBOOK PARK FOLKESTONE KENT CT20 3SE |
| 22/10/0822 October 2008 | SECTION 175 QUOTED 30/09/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | AUDITOR'S RESIGNATION |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | AUDITOR'S RESIGNATION |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | ARTICLES OF ASSOCIATION |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: THE SAGA BUILDING ENBROOK PARK FOLKESTONE KENT CT20 3SE |
| 19/07/0719 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/10/0612 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/11/0411 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 07/08/027 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: THE SAGA BUILDING ENBROOK PARK SANDGATE HIGH STREET, SANDGATE FOLKESTONE KENT CT20 3SE |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: THE SAGA BUILDING MIDDELBURG SQUARE, FOLKESTONE, KENT. CT20 1AZ |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/992 August 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 |
| 21/03/9421 March 1994 | ALTER MEM AND ARTS 30/01/94 |
| 23/02/9423 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | NEW SECRETARY APPOINTED |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/908 June 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/05/90 |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: 6 BRACKEN HILL SOUTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2LS |
| 30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
| 08/11/898 November 1989 | ALTER MEM AND ARTS 01/09/89 |
| 16/10/8916 October 1989 | COMPANY NAME CHANGED PROSPECT MAILING (N.E.) LIMITED CERTIFICATE ISSUED ON 17/10/89 |
| 20/09/8920 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | WD 09/11/88 AD 04/11/88--------- £ SI 37998@1=37998 £ IC 2/38000 |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8824 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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