CLIENTLOGIC FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/06/232 June 2023 | Director's details changed for Mr David Edwin Grimes on 2023-04-24 |
| 24/04/2324 April 2023 | Director's details changed for Mr David Edwin Grimes on 2023-04-24 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 09/11/189 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HAYWARD / 01/10/2018 |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 19/12/1719 December 2017 | DISS40 (DISS40(SOAD)) |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED KARL VERNON BROUGH |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLETT |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM BUILDING 600 LEAVESDEN BUSINESS PARK, HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NORDINE BENBEKHTI |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN KELLETT / 02/10/2010 |
| 27/10/1427 October 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FENLEY |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED LAWRENCE THOMAS FENLEY |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR NORDINE BENBEKHTI |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIRK |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED PEDRO LOZANO DE CASTRO |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHUH |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR KEVIN FRANCIS MCGUIRK |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANN PASSINGHAM |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED TIMOTHY ALAN SCHUH |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED JOANN PASSINGHAM |
| 29/04/0929 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME HALDER |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED JOHN KELLETT |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR DALE SAVILLE |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: THE ORIENT CENTRE GREYCAINE ROAD WATFORD HERTFORDSHIRE WD24 7GB |
| 06/07/076 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 31/03/07; CHANGE OF MEMBERS |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | NC INC ALREADY ADJUSTED 30/08/06 |
| 07/09/067 September 2006 | £ NC 3900/200000 30/08 |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: THE ORIENT CENTRE GREYCAINE ROAD WATFORD HERTFORDSHIRE WD24 7GB |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 3 MANOR COURT DIX'S FIELD EXETER DEVON EX1 1ST |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | COMPANY NAME CHANGED CLIENTLOGIC EXETER LIMITED CERTIFICATE ISSUED ON 15/09/05 |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | AUDITOR'S RESIGNATION |
| 27/04/0327 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | COMPANY NAME CHANGED CLIENTLOGIC LIMITED CERTIFICATE ISSUED ON 24/04/03 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | AUDITOR'S RESIGNATION |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED SALESTRAC LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 23/01/99; CHANGE OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | ALTER MEM AND ARTS 06/11/98 |
| 19/11/9819 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | ALTER MEM AND ARTS 21/08/97 |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | PUR OWN SHARES 09/03/94 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: COWLEY BRIDGE ROAD EXETER DEVON EX4 5HQ |
| 20/02/9720 February 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 23/01/95; CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | £ IC 3900/3705 12/03/94 £ SR [email protected]=195 |
| 04/05/944 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | ADOPT MEM AND ARTS 31/03/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | ALTER MEM AND ARTS 23/11/93 |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9318 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 23/01/93; CHANGE OF MEMBERS |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/08/923 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/11/9118 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9118 April 1991 | £ NC 3000/3900 01/03/91 |
| 18/04/9118 April 1991 | NC INC ALREADY ADJUSTED 01/03/91 |
| 07/02/917 February 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | DIV 02/02/90 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | DIRECTOR RESIGNED |
| 16/10/8716 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/8716 September 1987 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 03/03/873 March 1987 | REGISTERED OFFICE CHANGED ON 03/03/87 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 2DA |
| 15/01/8715 January 1987 | COMPANY NAME CHANGED UNIROSE SERVICES LIMITED CERTIFICATE ISSUED ON 15/01/87 |
| 04/06/864 June 1986 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
| 14/02/8614 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 28/02/85 |
| 17/04/8517 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 15/04/8315 April 1983 | CERTIFICATE OF INCORPORATION |
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