CompaniesInTheUK

CLIENTLOGIC (UK) LIMITED

Company number 04120481 ·

Active

125 filings

Date Filing
3 Aug 2026 Change of details for Clientlogic Holding Limited as a person with significant control on 2026-07-31 · 2 pages View document
3 Aug 2026 Registered office address changed from Earlsdon Park 53-55 Butts Road Coventry CV1 3BH United Kingdom to 1st Floor Quorum Q4 Quorum Business Park Newcastle upon Tyne NE12 8EZ on 2026-08-03 · 1 page View document
3 Aug 2026 Director's details changed for Mr David Edwin Grimes on 2026-07-31 · 2 pages View document
29 Mar 2026 Termination of appointment of Christopher Neal Halbard as a director on 2026-03-16 · 1 page View document
10 Mar 2026 Full accounts made up to 2024-12-31 · 30 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
11 Dec 2025 Appointment of Mr Christopher Neal Halbard as a director on 2025-11-30 · 2 pages View document
11 Dec 2025 Termination of appointment of Karl Vernon Brough as a director on 2025-11-30 · 1 page View document
22 Apr 2025 Full accounts made up to 2023-12-31 · 29 pages View document
2 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
6 Oct 2023 Full accounts made up to 2022-12-31 · 29 pages View document
2 Jun 2023 Director's details changed for Karl Vernon Brough on 2021-03-31 · 2 pages View document
2 Jun 2023 Director's details changed for Mr David Edwin Grimes on 2023-04-24 · 2 pages View document
24 Apr 2023 Director's details changed for Mr David Edwin Grimes on 2023-04-24 · 2 pages View document
6 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
27 Sep 2022 Full accounts made up to 2021-12-31 · 29 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
22 Sep 2021 AGREEMENT2 · 1 page View document
22 Sep 2021 PARENT_ACC · 75 pages View document
22 Sep 2021 Resolutions · 1 page View document
22 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 24 pages View document
22 Sep 2021 GUARANTEE2 · 3 pages View document
1 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
28 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES View document
12 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HAYWARD / 01/10/2018 View document
30 Jan 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View document
13 Oct 2017 DIRECTOR APPOINTED KARL VERNON BROUGH View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN KELLETT View document
15 Feb 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM BUILDING 600 LEAVESDEN BUSINESS PARK, HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR NORDINE BENBEKHTI View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR NORDINE BENBEKHTI View document
30 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
9 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
9 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
7 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
11 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN KELLETT / 02/10/2010 View document
22 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
16 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 May 2013 15/05/13 STATEMENT OF CAPITAL GBP 201 View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FENLEY View document
6 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
13 Jul 2012 DIRECTOR APPOINTED LAWRENCE THOMAS FENLEY View document
12 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Feb 2012 DIRECTOR APPOINTED MR NORDINE BENBEKHTI View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIRK View document
1 Feb 2012 SECOND FILING WITH MUD 02/12/11 FOR FORM AR01 View document
13 Dec 2011 DIRECTOR APPOINTED PEDRO LOZANO DE CASTRO View document
12 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHUH View document
8 Dec 2011 DIRECTOR APPOINTED MR KEVIN FRANCIS MCGUIRK View document
6 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOANN PASSINGHAM View document
20 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
9 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
6 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
16 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Mar 2010 DIRECTOR APPOINTED TIMOTHY ALAN SCHUH View document
1 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
22 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Aug 2009 DIRECTOR APPOINTED JOANN PASSINGHAM View document
28 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GRAEME HALDER View document
29 Jan 2009 DIRECTOR APPOINTED JOHN KELLETT View document
16 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
14 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DALE SAVILLE View document
7 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Oct 2007 NEW SECRETARY APPOINTED View document
29 Oct 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: THE ORIENT CENTRE, GREYCAINE ROAD, WATFORD, HERTFORDSHIRE WD24 7GB View document
29 Oct 2007 SECRETARY RESIGNED View document
30 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jun 2007 SECRETARY RESIGNED View document
6 Jun 2007 NEW SECRETARY APPOINTED View document
16 Feb 2007 DIRECTOR RESIGNED View document
16 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
5 Feb 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
8 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Sep 2006 NEW SECRETARY APPOINTED View document
28 Sep 2006 SECRETARY RESIGNED View document
17 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
1 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2005 DIRECTOR RESIGNED View document
23 May 2005 NEW DIRECTOR APPOINTED View document
1 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Jan 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 DIRECTOR RESIGNED View document
20 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
29 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
22 Sep 2004 DIRECTOR RESIGNED View document
29 Jul 2004 NC INC ALREADY ADJUSTED 12/07/04 View document
29 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jul 2004 £ NC 100/1000 12/07/0 View document
28 May 2004 SECRETARY RESIGNED View document
28 May 2004 NEW SECRETARY APPOINTED View document
8 Apr 2004 NEW SECRETARY APPOINTED View document
12 Feb 2004 SECRETARY RESIGNED View document
15 Dec 2003 DIRECTOR RESIGNED View document
15 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jul 2003 AUDITOR'S RESIGNATION View document
7 May 2003 NEW DIRECTOR APPOINTED View document
10 Feb 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
25 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Jan 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
2 Jan 2002 DIRECTOR RESIGNED View document
20 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2001 NEW DIRECTOR APPOINTED View document
29 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2001 NEW DIRECTOR APPOINTED View document
25 Jan 2001 NEW DIRECTOR APPOINTED View document
1 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document