CREDABILITY LIMITED
Company number 04413348 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 19 Mar 2026 | Termination of appointment of Ryan David Swann as a secretary on 2026-03-18 · 1 page | View document |
| 19 Mar 2026 | Appointment of Mr Simon David Kay as a secretary on 2026-03-18 · 2 pages | View document |
| 22 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 9 pages | View document |
| 23 Apr 2025 | Change of details for Intelligent Lending Group Ltd as a person with significant control on 2025-04-14 · 2 pages | View document |
| 22 Apr 2025 | Change of details for Intelligent Lending Group Ltd as a person with significant control on 2025-04-14 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 4 pages | View document |
| 16 Apr 2025 | Registered office address changed from White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS United Kingdom to White Collar Factory 1 Old Street Yard London EC1Y 2AS on 2025-04-16 · 1 page | View document |
| 15 Apr 2025 | Registered office address changed from Think Park Mosley Road Trafford Park Manchester M17 1FQ to White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS on 2025-04-15 · 1 page | View document |
| 3 Feb 2025 | Accounts for a dormant company made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Aug 2024 | Notification of Intelligent Lending Group Ltd as a person with significant control on 2024-08-29 · 2 pages | View document |
| 30 Aug 2024 | Cessation of Tmg Holdings 2 Limited as a person with significant control on 2024-08-29 · 1 page | View document |
| 25 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 25 Apr 2024 | Accounts for a dormant company made up to 2023-01-31 · 16 pages | View document |
| 25 Apr 2024 | PARENT_ACC · 45 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 9 May 2023 | Full accounts made up to 2022-01-31 · 23 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 8 Feb 2022 | Full accounts made up to 2021-01-31 · 24 pages | View document |
| 22 Dec 2021 | CAP-SS · 2 pages | View document |
| 22 Dec 2021 | SH20 · 2 pages | View document |
| 22 Dec 2021 | Statement of capital on 2021-12-22 · 5 pages | View document |
| 22 Dec 2021 | Resolutions · 2 pages | View document |
| 22 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions · 2 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 14 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 3 pages | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 28 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / THINK MONEY HOLDINGS LIMITED / 14/05/2019 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 19 Dec 2018 | COMPANY NAME CHANGED MY CREDIT PAL LIMITED CERTIFICATE ISSUED ON 19/12/18 | View document |
| 2 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 23 Aug 2018 | CESSATION OF ALCHEMY PARTNERS LLP AS A PSC | View document |
| 29 May 2018 | CO NAME CHANGE 09/05/2018 | View document |
| 10 May 2018 | COMPANY NAME CHANGED THINK LOANS AND MORTGAGES LIMITED CERTIFICATE ISSUED ON 10/05/18 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 2 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 13 Jul 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jul 2017 | ADOPT ARTICLES 28/06/2017 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 2 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 12 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 10 Dec 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Dec 2015 | COMPANY NAME CHANGED INTELLIGENT LENDING LIMITED CERTIFICATE ISSUED ON 10/12/15 | View document |
| 30 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 10 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 19 Mar 2015 | SECRETARY APPOINTED MR RYAN DAVID SWANN | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON KAY | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR GEOFFREY DEARDEN | View document |
| 30 Oct 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM OCEAN HOUSE CALICO BUSINESS PARK, SANDY WAY AMINGTON TAMWORTH STAFFORDSHIRE B77 4BF | View document |
| 20 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 10 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MR JONATHAN GAVIN WARR | View document |
| 21 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 10 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 | View document |
| 10 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM FRIENDLY HOUSE CAROLINA WAY SOUTH LANGWORTHY ROAD SALFORD QUAYS M50 2ZY | View document |
| 23 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 10 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Aug 2012 | COMPANY NAME CHANGED FRIENDLY GROUP LIMITED CERTIFICATE ISSUED ON 10/08/12 | View document |
| 3 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 27 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 25 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 27 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 15 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 28 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID KAY / 01/10/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID KAY / 01/10/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW STYLIANOU / 01/10/2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 20 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Aug 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Aug 2007 | APP MINUTES 17/07/07 | View document |
| 1 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2007 | SECRETARY RESIGNED | View document |
| 21 Jun 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 2 PARK LANE LEEDS LS3 1ES | View document |
| 15 Feb 2007 | S366A DISP HOLDING AGM 24/01/07 | View document |
| 5 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Feb 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 19 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | DIRECTOR RESIGNED | View document |
| 12 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 20 Aug 2003 | SECRETARY RESIGNED | View document |
| 20 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 12 Aug 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 | View document |
| 11 Jul 2002 | COMPANY NAME CHANGED HAMSARD 2516 LIMITED CERTIFICATE ISSUED ON 11/07/02 | View document |
| 10 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |