CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 03/03/253 March 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 |
| 12/11/2412 November 2024 | Appointment of Anne Mcvicker as a director on 2024-11-12 |
| 09/10/249 October 2024 | Amended full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Termination of appointment of David Mitchell as a director on 2024-08-09 |
| 19/04/2419 April 2024 | Amended full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 19/10/2319 October 2023 | Director's details changed for Peter Royston Copperwheat on 2023-10-19 |
| 19/10/2319 October 2023 | Director's details changed for David Mitchell on 2023-10-19 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 15/10/1815 October 2018 | CESSATION OF DONALD JOSEPH EDWARDS AS A PSC |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRISTOPHER FLOWERS |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM VIEWPOINT BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4RG |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JOSEPH EDWARDS |
| 06/07/176 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2017 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 03/10/163 October 2016 | SAIL ADDRESS CREATED |
| 03/10/163 October 2016 | 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 REG PSC |
| 21/08/1621 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/10/1515 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | CONFLICT OF INTEREST 18/10/2013 |
| 16/10/1316 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 10/04/1310 April 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 1250.00 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED EDWARD PAUL DUNN JR |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE OLLERTON |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DANNY TAPSELL |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARJORIE OLLERTON |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED DAVID MARC BURTON |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE OLLERTON |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/10/1117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE OLLERTON / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARJORIE ELIZABETH OLLERTON / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ELIZABETH OLLERTON / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BOYD TAPSELL / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROYSTON COPPERWHEAT / 01/10/2009 |
| 19/06/0919 June 2009 | ALTER ARTICLES 15/06/2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN COWELL |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 08/07/028 July 2002 | £ NC 1000/20000 07/06/02 |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/028 July 2002 | NC INC ALREADY ADJUSTED 07/06/02 |
| 08/07/028 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/028 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/028 July 2002 | SUB DIVISION 07/06/02 |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: THE ANNEXE 158 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG12 8YP |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 15/11/0115 November 2001 | COMPANY NAME CHANGED ZIYAL MEDIA LIMITED CERTIFICATE ISSUED ON 15/11/01 |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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