CompaniesInTheUK

CLIENTLOGIC FINANCIAL SERVICES LIMITED

Company number 01715595 ·

Active

188 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
7 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 7 pages View document
24 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
27 Mar 2026 Termination of appointment of Christopher Neal Halbard as a director on 2026-03-16 · 1 page View document
11 Dec 2025 Termination of appointment of Karl Vernon Brough as a director on 2025-11-30 · 1 page View document
11 Dec 2025 Appointment of Mr Christopher Neal Halbard as a director on 2025-11-30 · 2 pages View document
25 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
1 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
13 May 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
3 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 7 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
31 Mar 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
5 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
1 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
9 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HAYWARD / 01/10/2018 View document
12 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
19 Dec 2017 DISS40 (DISS40(SOAD)) View document
18 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
28 Nov 2017 FIRST GAZETTE View document
13 Oct 2017 DIRECTOR APPOINTED KARL VERNON BROUGH View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN KELLETT View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES 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
2 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR NORDINE BENBEKHTI View document
1 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
2 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Mar 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
11 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN KELLETT / 02/10/2010 View document
27 Oct 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
22 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FENLEY View document
13 Jul 2012 DIRECTOR APPOINTED LAWRENCE THOMAS FENLEY View document
29 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
16 Feb 2012 DIRECTOR APPOINTED MR NORDINE BENBEKHTI View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIRK 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
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOANN PASSINGHAM View document
27 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
22 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
31 Mar 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
25 Mar 2010 DIRECTOR APPOINTED TIMOTHY ALAN SCHUH View document
20 Aug 2009 DIRECTOR APPOINTED JOANN PASSINGHAM View document
29 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
1 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GRAEME HALDER View document
29 Jan 2009 DIRECTOR APPOINTED JOHN KELLETT View document
10 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DALE SAVILLE View document
4 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 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
6 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 RETURN MADE UP TO 31/03/07; CHANGE OF MEMBERS View document
6 Jun 2007 SECRETARY RESIGNED View document
6 Jun 2007 NEW SECRETARY APPOINTED View document
16 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2007 DIRECTOR RESIGNED View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Oct 2006 NEW SECRETARY APPOINTED View document
18 Oct 2006 SECRETARY RESIGNED View document
4 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Sep 2006 £ NC 3900/200000 30/08 View document
7 Sep 2006 NC INC ALREADY ADJUSTED 30/08/06 View document
29 Jun 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: THE ORIENT CENTRE GREYCAINE ROAD WATFORD HERTFORDSHIRE WD24 7GB View document
2 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
26 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Sep 2005 NEW SECRETARY APPOINTED View document
20 Sep 2005 SECRETARY RESIGNED View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 3 MANOR COURT DIX'S FIELD EXETER DEVON EX1 1ST View document
15 Sep 2005 COMPANY NAME CHANGED CLIENTLOGIC EXETER LIMITED CERTIFICATE ISSUED ON 15/09/05 View document
7 Jul 2005 DIRECTOR RESIGNED View document
23 May 2005 NEW DIRECTOR APPOINTED View document
21 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
7 Jan 2005 DIRECTOR RESIGNED View document
7 Jan 2005 NEW DIRECTOR APPOINTED View document
29 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
28 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
12 Feb 2004 DIRECTOR RESIGNED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jul 2003 AUDITOR'S RESIGNATION View document
27 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
24 Apr 2003 COMPANY NAME CHANGED CLIENTLOGIC LIMITED CERTIFICATE ISSUED ON 24/04/03 View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
30 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
2 Jan 2002 DIRECTOR RESIGNED View document
4 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
22 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
20 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
18 Jan 2000 AUDITOR'S RESIGNATION View document
18 Jan 2000 COMPANY NAME CHANGED SALESTRAC LIMITED CERTIFICATE ISSUED ON 19/01/00 View document
24 Dec 1999 SECRETARY RESIGNED View document
24 Dec 1999 NEW SECRETARY APPOINTED View document
24 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
2 Mar 1999 RETURN MADE UP TO 23/01/99; CHANGE OF MEMBERS View document
8 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
23 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Nov 1998 ALTER MEM AND ARTS 06/11/98 View document
19 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1998 DIRECTOR RESIGNED View document
11 Jun 1998 ALTER MEM AND ARTS 21/08/97 View document
21 Apr 1998 NEW DIRECTOR APPOINTED View document
21 Apr 1998 NEW DIRECTOR APPOINTED View document
21 Apr 1998 DIRECTOR RESIGNED View document
21 Apr 1998 DIRECTOR RESIGNED View document
21 Apr 1998 DIRECTOR RESIGNED View document
21 Apr 1998 DIRECTOR RESIGNED View document
9 Apr 1998 PUR OWN SHARES 09/03/94 View document
27 Feb 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS View document
23 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
20 Oct 1997 DIRECTOR RESIGNED View document
26 Jun 1997 REGISTERED OFFICE CHANGED ON 26/06/97 FROM: COWLEY BRIDGE ROAD EXETER DEVON EX4 5HQ View document
20 Feb 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
13 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
25 May 1996 NEW DIRECTOR APPOINTED View document
15 Feb 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS View document
8 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
20 Feb 1995 RETURN MADE UP TO 23/01/95; CHANGE OF MEMBERS View document
20 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 79 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Jun 1994 £ IC 3900/3705 12/03/94 £ SR [email protected]=195 View document
4 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 1994 ADOPT MEM AND ARTS 31/03/94 View document
22 Feb 1994 RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS View document
11 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
14 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1994 ALTER MEM AND ARTS 23/11/93 View document
7 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1993 RETURN MADE UP TO 23/01/93; CHANGE OF MEMBERS View document
18 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
3 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1992 NEW DIRECTOR APPOINTED View document
3 Mar 1992 RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS View document
25 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
18 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Apr 1991 NC INC ALREADY ADJUSTED 01/03/91 View document
18 Apr 1991 £ NC 3000/3900 01/03/91 View document
7 Feb 1991 RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS View document
21 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
5 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
5 Apr 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View document
20 Feb 1990 DIV 02/02/90 View document
31 May 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS View document
15 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
20 Apr 1989 NEW DIRECTOR APPOINTED View document
17 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
17 Mar 1988 RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS View document
4 Mar 1988 DIRECTOR RESIGNED View document
16 Oct 1987 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1987 RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS View document
7 Jul 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
16 Jun 1987 NEW DIRECTOR APPOINTED View document
3 Mar 1987 REGISTERED OFFICE CHANGED ON 03/03/87 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 2DA View document
15 Jan 1987 COMPANY NAME CHANGED UNIROSE SERVICES LIMITED CERTIFICATE ISSUED ON 15/01/87 View document
4 Jun 1986 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 View document
14 Feb 1986 ANNUAL ACCOUNTS MADE UP DATE 28/02/85 View document
17 Apr 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View document
15 Apr 1983 CERTIFICATE OF INCORPORATION View document