CREDITSAFE BUSINESS SOLUTIONS LIMITED



Company Documents

DateDescription
27/08/2027 August 2020CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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25/08/2025 August 2020REGISTERED OFFICE CHANGED ON 25/08/2020 FROM BRYN HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY CF83 3GG

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28/11/1928 November 2019REGISTRATION OF A CHARGE / CHARGE CODE 038361920008

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27/09/1927 September 2019CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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13/11/1813 November 2018CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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11/09/1711 September 2017CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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20/03/1720 March 2017APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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30/12/1630 December 2016DIVIDEND 28/11/2016

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26/09/1626 September 2016CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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05/01/165 January 2016DIVIDEND ISSUED 11/12/2015

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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19/10/1519 October 2015Annual return made up to 31 August 2015 with full list of shareholders

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06/03/156 March 2015REGISTRATION OF A CHARGE / CHARGE CODE 038361920007

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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29/12/1429 December 2014DIVIDENDS 04/12/2014

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27/11/1427 November 2014DIRECTOR'S CHANGE OF PARTICULARS / CATO SYVERSEN / 27/11/2014

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27/11/1427 November 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DEBBAGE / 27/11/2014

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27/11/1427 November 2014DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TYRONE DAVIES / 27/11/2014

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12/09/1412 September 2014Annual return made up to 31 August 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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17/09/1317 September 2013Annual return made up to 31 August 2013 with full list of shareholders

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24/06/1324 June 2013DECLERATION OF FINAL DIVIDEND 12/06/2013

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12/03/1312 March 2013REGISTERED OFFICE CHANGED ON 12/03/2013 FROM CASPIAN POINT ONE PIERHEAD STREET CARDIFF BAY CARDIFF CF10 4DQ

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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23/10/1223 October 2012Annual return made up to 31 August 2012 with full list of shareholders

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17/09/1217 September 2012APPOINTMENT TERMINATED, SECRETARY DAFYDD BEBB

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23/08/1223 August 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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13/09/1113 September 2011Annual return made up to 31 August 2011 with full list of shareholders

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13/09/1113 September 2011DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DEBBAGE / 10/09/2011

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09/09/119 September 2011AUDITOR'S RESIGNATION

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11/04/1111 April 2011ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/1111 April 2011ADOPT ARTICLES 06/04/2011

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23/03/1123 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/03/1123 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/03/1123 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/03/1123 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/03/1123 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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12/10/1012 October 2010Annual return made up to 31 August 2010 with full list of shareholders

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12/10/1012 October 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TYRONE DAVIES / 31/08/2010

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12/10/1012 October 2010DIRECTOR'S CHANGE OF PARTICULARS / CATO SYVERSEN / 31/08/2010

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12/10/1012 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DEBBAGE / 31/08/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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06/10/096 October 200931/08/09 NO CHANGES

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15/06/0915 June 2009REGISTERED OFFICE CHANGED ON 15/06/09 FROM: BRYN HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY CF83 3GG

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15/06/0915 June 2009REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, BRYN HOUSE, CAERPHILLY BUSINESS PARK, VAN ROAD CAERPHILLY, CF83 3GG

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16/02/0916 February 2009DIRECTOR'S CHANGE OF PARTICULARS / CATO SYVERSEN / 25/02/2008

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16/02/0916 February 2009DIRECTOR'S PARTICULARS CATO SYVERSEN

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16/02/0916 February 2009RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009COMPANY NAME CHANGED CREDITSAFE UK LIMITED CERTIFICATE ISSUED ON 19/01/09

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14/01/0914 January 2009COMPANY NAME CHANGED CREDITSAFE UK LIMITED CERTIFICATE ISSUED ON 19/01/09; RESOLUTION PASSED ON 14/01/2009

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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16/10/0816 October 2008DIRECTOR APPOINTED RICHARD TYRONE DAVIES

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16/10/0816 October 2008DIRECTOR APPOINTED MATTHEW JAMES DEBBAGE

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16/10/0816 October 2008DIRECTOR RESIGNED SIMON CAMILLERI

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16/10/0816 October 2008APPOINTMENT TERMINATED DIRECTOR SIMON CAMILLERI

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11/03/0811 March 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/083 March 2008COMPANY NAME CHANGED ASA CREDITSAFE.COM (UK) LIMITED CERTIFICATE ISSUED ON 05/03/08

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03/03/083 March 2008COMPANY NAME CHANGED ASA CREDITSAFE.COM (UK) LIMITED CERTIFICATE ISSUED ON 05/03/08; RESOLUTION PASSED ON 18/02/2008

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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07/11/077 November 2007RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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07/11/077 November 2007RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006NEW SECRETARY APPOINTED

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08/12/068 December 2006SECRETARY RESIGNED

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05/09/065 September 2006RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006NEW DIRECTOR APPOINTED

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16/06/0616 June 2006NEW SECRETARY APPOINTED

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16/06/0616 June 2006SECRETARY RESIGNED

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21/02/0621 February 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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13/10/0513 October 2005RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005PARTICULARS OF MORTGAGE/CHARGE

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10/06/0510 June 2005PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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25/10/0425 October 2004RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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01/03/041 March 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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14/12/0314 December 2003NEW DIRECTOR APPOINTED

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06/12/036 December 2003DIRECTOR RESIGNED

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03/10/033 October 2003DELIVERY EXT'D 3 MTH 31/12/02

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17/09/0317 September 2003NEW SECRETARY APPOINTED

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17/09/0317 September 2003SECRETARY RESIGNED

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02/09/032 September 2003RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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02/09/032 September 2003RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/08/0320 August 2003NEW DIRECTOR APPOINTED

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20/08/0320 August 2003DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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13/11/0213 November 2002REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 3RD FLOOR, 100-106 LEONARD STREET, LONDON, EC2A 4RH

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13/11/0213 November 2002RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002DELIVERY EXT'D 3 MTH 31/12/01

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03/05/023 May 2002NC INC ALREADY ADJUSTED 02/01/02

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03/05/023 May 2002£ NC 1000000/5000000 02/0

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17/04/0217 April 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/0217 April 2002CONVERT SHARES 04/02/02 AUTH ALLOT OF SECURITY 04/01/02

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17/04/0217 April 2002CONVERT SHARES 04/02/02

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09/01/029 January 2002PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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29/08/0129 August 2001PARTICULARS OF MORTGAGE/CHARGE

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23/08/0123 August 2001RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/06/0113 June 2001REGISTERED OFFICE CHANGED ON 13/06/01 FROM: MARBLE ARCH TOWER, 55 BRYANSTON STREET, LONDON, W1H 7AA

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20/02/0120 February 2001NEW DIRECTOR APPOINTED

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13/02/0113 February 2001NEW SECRETARY APPOINTED

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13/02/0113 February 2001DIRECTOR RESIGNED

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13/02/0113 February 2001SECRETARY RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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13/09/0013 September 2000RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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02/08/002 August 2000COMPANY NAME CHANGED CREDITSAFE U.K. LTD. CERTIFICATE ISSUED ON 03/08/00

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02/08/002 August 2000COMPANY NAME CHANGED CREDITSAFE U.K. LTD. CERTIFICATE ISSUED ON 03/08/00; RESOLUTION PASSED ON 26/07/00

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19/04/0019 April 2000PARTICULARS OF MORTGAGE/CHARGE

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18/04/0018 April 2000£ NC 1000/1000000 11/04/00

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18/04/0018 April 2000ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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18/04/0018 April 2000NEW SECRETARY APPOINTED

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18/04/0018 April 2000NC INC ALREADY ADJUSTED 12/04/00

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18/04/0018 April 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/00

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24/03/0024 March 2000REGISTERED OFFICE CHANGED ON 24/03/00 FROM: G OFFICE CHANGED 24/03/00 28 HENDRICK AVENUE LONDON SW12 8TL

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24/03/0024 March 2000REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 28 HENDRICK AVENUE, LONDON, SW12 8TL

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08/11/998 November 1999REGISTERED OFFICE CHANGED ON 08/11/99 FROM: G OFFICE CHANGED 08/11/99 ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH

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08/11/998 November 1999REGISTERED OFFICE CHANGED ON 08/11/99 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH

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08/11/998 November 1999SECRETARY RESIGNED

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03/11/993 November 1999NEW DIRECTOR APPOINTED

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21/10/9921 October 1999NEW SECRETARY APPOINTED

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21/10/9921 October 1999NEW DIRECTOR APPOINTED

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21/10/9921 October 1999SECRETARY RESIGNED

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21/10/9921 October 1999DIRECTOR RESIGNED

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31/08/9931 August 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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