CLL SOLUTIONS LTD
Company number 08445564 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 18 Apr 2026 | Administrator's progress report · 24 pages | View document |
| 24 Nov 2025 | Notice of deemed approval of proposals · 5 pages | View document |
| 6 Nov 2025 | Statement of administrator's proposal · 40 pages | View document |
| 17 Sep 2025 | Appointment of an administrator · 3 pages | View document |
| 15 Sep 2025 | Registered office address changed from Beaufort House 113 Parson Street Bristol BS3 5QH England to 7 Smithford Walk Prescot Liverpool L35 1SF on 2025-09-15 · 3 pages | View document |
| 10 Jun 2025 | Termination of appointment of Karen Elizabeth Thomas as a director on 2025-06-10 · 1 page | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 21 Feb 2025 | Director's details changed for Mrs Karen Elizabeth Thomas on 2025-02-21 · 2 pages | View document |
| 21 Feb 2025 | Change of details for Mr Jeff Thomas as a person with significant control on 2025-02-21 · 2 pages | View document |
| 21 Feb 2025 | Director's details changed for Mr Jeffrey Thomas on 2025-02-21 · 2 pages | View document |
| 17 Feb 2025 | Registration of charge 084455640001, created on 2025-02-06 · 40 pages | View document |
| 18 Dec 2024 | Registered office address changed from 128 Stoke Lane Westbury-on-Trym Bristol BS9 3RJ to Beaufort House 113 Parson Street Bristol BS3 5QH on 2024-12-18 · 1 page | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 15 Jul 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 7 Aug 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 12 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA THOMAS | View document |
| 14 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |