CompaniesInTheUK

CLIENTLOGIC LIMITED

Company number 01858957 ·

Active

196 filings

Date Filing
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 Change of details for Clientlogic Holding Limited as a person with significant control on 2026-07-31 · 2 pages 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 · 26 pages View document
5 Feb 2026 Confirmation statement made on 2026-01-20 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 · 25 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
6 Oct 2023 Full accounts made up to 2022-12-31 · 25 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
20 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
27 Sep 2022 Full accounts made up to 2021-12-31 · 26 pages View document
20 Jan 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
22 Sep 2021 AGREEMENT2 · 1 page View document
22 Sep 2021 GUARANTEE2 · 3 pages View document
22 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages View document
22 Sep 2021 Resolutions · 1 page View document
22 Sep 2021 PARENT_ACC · 50 pages View document
19 Jul 2021 Withdrawal of a person with significant control statement on 2021-07-19 · 2 pages View document
19 Jul 2021 Notification of Clientlogic Holding Limited as a person with significant control on 2017-01-20 · 2 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
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, 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
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View document
13 Jan 2018 DISS40 (DISS40(SOAD)) View document
9 Jan 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Dec 2017 FIRST GAZETTE View document
14 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
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, 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
20 Jan 2016 Annual return made up to 20 January 2016 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 4 View document
7 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Jan 2015 Annual return made up to 20 January 2015 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
20 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
16 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Jan 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FENLEY 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
24 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
13 Dec 2011 DIRECTOR APPOINTED PEDRO LOZANO DE CASTRO View document
13 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHUH View document
12 Dec 2011 DIRECTOR APPOINTED MR KEVIN FRANCIS MCGUIRK · 2 pages View document
1 Dec 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
20 Jan 2011 Annual return made up to 20 January 2011 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
20 Jan 2010 Annual return made up to 1 January 2010 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
8 Jan 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
4 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DALE SAVILLE View document
2 Jan 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 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 NEW SECRETARY APPOINTED View document
29 Oct 2007 SECRETARY RESIGNED View document
2 Jul 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
6 Jun 2007 NEW SECRETARY APPOINTED View document
6 Jun 2007 SECRETARY RESIGNED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 DIRECTOR RESIGNED View document
16 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 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
19 Jan 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
8 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 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
21 Feb 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: THE ORIENT CENTRE GREYCAINE ROAD WATFORD HERTFORDSHIRE WD2 4JR View document
7 Feb 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
18 Jan 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 DIRECTOR RESIGNED View document
29 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
28 May 2004 NEW SECRETARY APPOINTED View document
28 May 2004 SECRETARY RESIGNED View document
8 Apr 2004 NEW SECRETARY APPOINTED View document
12 Feb 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
12 Feb 2004 SECRETARY RESIGNED;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
24 Apr 2003 COMPANY NAME CHANGED PROFESSIONAL SUPPORT CENTRE LIMI TED CERTIFICATE ISSUED ON 24/04/03 View document
24 Dec 2002 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Apr 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
18 Feb 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View document
2 Jan 2002 DIRECTOR RESIGNED View document
1 Jun 2001 DIRECTOR RESIGNED View document
4 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Feb 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View document
7 Dec 2000 NEW DIRECTOR APPOINTED View document
7 Dec 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Feb 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS View document
21 Oct 1999 NEW DIRECTOR APPOINTED View document
21 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Oct 1999 DIRECTOR RESIGNED View document
26 Jul 1999 SECRETARY'S PARTICULARS CHANGED View document
26 Jul 1999 REGISTERED OFFICE CHANGED ON 26/07/99 FROM: ONE SILK STREET LONDON EC2Y 8HQ View document
15 Feb 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS View document
8 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Jan 1999 DIRECTOR RESIGNED View document
28 Jan 1999 SECRETARY RESIGNED View document
28 Jan 1999 NEW SECRETARY APPOINTED View document
28 Jan 1999 DIRECTOR RESIGNED View document
28 Jan 1999 DIRECTOR RESIGNED View document
28 Jan 1999 DIRECTOR RESIGNED View document
18 Sep 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
9 Sep 1998 AUDITOR'S RESIGNATION View document
11 Feb 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Oct 1997 SECRETARY'S PARTICULARS CHANGED View document
23 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
14 Oct 1997 REGISTERED OFFICE CHANGED ON 14/10/97 FROM: C/O HACKWOOD SECRETARIES LTD BARINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA View document
24 Jan 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS View document
2 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
16 Dec 1996 DELIVERY EXT'D 3 MTH 31/03/96 View document
9 Dec 1996 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 View document
7 Aug 1996 REGISTERED OFFICE CHANGED ON 07/08/96 FROM: WILLOW GRANGE CHURCH ROAD WATFORD HERTFORDSHIRE WD1 3QA View document
7 Aug 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS View document
7 Aug 1996 NEW DIRECTOR APPOINTED View document
7 Aug 1996 NEW DIRECTOR APPOINTED View document
7 Aug 1996 NEW DIRECTOR APPOINTED View document
7 Aug 1996 DIRECTOR RESIGNED View document
7 Aug 1996 NEW SECRETARY APPOINTED View document
7 Aug 1996 SECRETARY RESIGNED View document
18 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
21 Aug 1995 RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS View document
2 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 39 pages View document
1 Sep 1994 REGISTERED OFFICE CHANGED ON 01/09/94 FROM: IVY HOUSE 35A HIGH STREET BUSHEY HERTS WD2 1BD View document
24 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
24 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jun 1994 RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS View document
15 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
8 Jul 1993 NC INC ALREADY ADJUSTED 31/03/93 View document
21 May 1993 RETURN MADE UP TO 28/05/93; CHANGE OF MEMBERS View document
17 Jan 1993 NEW DIRECTOR APPOINTED View document
17 Jan 1993 NEW DIRECTOR APPOINTED View document
23 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1992 RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS View document
5 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
5 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
17 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 Jun 1991 RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS View document
27 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS View document
6 Jul 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 May 1990 COMPANY NAME CHANGED METROMOOR LIMITED CERTIFICATE ISSUED ON 21/05/90 View document
8 May 1990 DIRECTOR RESIGNED View document
1 Mar 1990 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS View document
1 Mar 1990 NEW SECRETARY APPOINTED View document
1 Mar 1990 NOTICE OF RESOLUTION REMOVING AUDITOR View document
1 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
16 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
15 Dec 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS View document
5 Aug 1988 WD 17/06/88 AD 09/05/88--------- £ SI 100@1=100 £ IC 100/200 View document
16 May 1988 NEW DIRECTOR APPOINTED View document
19 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
10 Aug 1987 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS View document
15 Apr 1987 REGISTERED OFFICE CHANGED ON 15/04/87 FROM: 2/6 QUADRANT ARCADE 80 REGENT STREET LONDON W1R 5PL View document
17 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
19 Nov 1986 RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS View document
26 Oct 1984 CERTIFICATE OF INCORPORATION View document