CONDUENT ACCOUNTS RECEIVABLE LTD
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | Application to strike the company off the register |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 17/04/2020 |
| 22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 17/04/2020 |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 9TH FLOOR, 1 ANGEL COURT LONDON EC2R 7HJ ENGLAND |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR RICHARD MARTIN ROGER FROW |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEFFER |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / ACS BUSINESS PROCESS SOLUTIONS LIMITED / 29/09/2017 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4AN |
| 10/12/1810 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL PEFFER / 27/04/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WEBB-WALSH / 27/04/2018 |
| 28/02/1828 February 2018 | COMPANY NAME CHANGED CVG LTD. CERTIFICATE ISSUED ON 28/02/18 |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GIDEON OVERTON |
| 10/07/1710 July 2017 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 26/10/1626 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 26/10/1626 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 06/06/166 June 2016 | DIRECTOR APPOINTED BRIAN WEBB-WALSH |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FESTA |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON OVERTON / 06/01/2016 |
| 20/10/1520 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1520 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MICHAEL FESTA |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LONDON |
| 06/10/146 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 08/09/148 September 2014 | SAIL ADDRESS CREATED |
| 08/09/148 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/08/1320 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED JOHN ANDREW LONDON |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED JAMES MICHAEL PEFFER |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR GIDEON OVERTON |
| 18/07/1318 July 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY PRIVATE COMPANY REGISTRARS LIMITED |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BIELENBERG |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RYAN |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/09/1213 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/09/115 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/11/1011 November 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS; AMEND |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 23/04/0723 April 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | COMPANY NAME CHANGED REL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 15/05/06 |
| 22/03/0622 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0622 March 2006 | NC INC ALREADY ADJUSTED 07/03/06 |
| 22/03/0622 March 2006 | £ NC 1000/200000 07/03/06 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | S386 DISP APP AUDS 14/09/05 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | S366A DISP HOLDING AGM 14/09/05 |
| 16/08/0516 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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