CLIENTEL SYSTEMS LTD
Company number 03645692 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 6 Feb 2013 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 5 Feb 2013 | FIRST GAZETTE | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCLINTIC / 18/07/2012 | View document |
| 26 Apr 2012 | DIRECTOR APPOINTED MR MICHAEL WALTER | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCLINTIC / 13/04/2011 | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Dec 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY JENNY GLASS | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MCLINTIC / 01/11/2009 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNY LOUISE GLASS / 01/11/2009 | View document |
| 7 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 28 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2007 | SECRETARY RESIGNED | View document |
| 3 Aug 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 15 ANDOVER STREET LEICESTER LEICESTERSHIRE LE2 0JA | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | View document |
| 17 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: MIDLAND BANK CHAMBERS 62/64 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AN | View document |
| 15 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | COMPANY NAME CHANGED WESTERBY MORTGAGE SERVICES LIMIT ED CERTIFICATE ISSUED ON 04/02/99 | View document |
| 28 Oct 1998 | DIRECTOR RESIGNED | View document |
| 28 Oct 1998 | S366A DISP HOLDING AGM 07/10/98 S252 DISP LAYING ACC 07/10/98 S386 DISP APP AUDS 07/10/98 | View document |
| 28 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1998 | SECRETARY RESIGNED | View document |
| 7 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |