CompaniesInTheUK

CUSTOMERKNECT LIMITED

Company number 02289304 ·

Active

205 filings

Date Filing
4 Aug 2026 GUARANTEE2 · 3 pages View document
4 Aug 2026 AGREEMENT2 · 1 page View document
4 Aug 2026 PARENT_ACC · 202 pages View document
5 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
27 Oct 2025 Audit exemption subsidiary accounts made up to 2025-01-31 · 32 pages View document
23 Jun 2025 AGREEMENT2 · 1 page View document
23 Jun 2025 PARENT_ACC · 192 pages View document
23 Jun 2025 GUARANTEE2 · 3 pages View document
2 May 2025 Satisfaction of charge 022893040006 in full · 1 page View document
2 May 2025 Satisfaction of charge 022893040007 in full · 1 page View document
7 Feb 2025 Confirmation statement made on 2025-02-07 with updates · 3 pages View document
3 Feb 2025 Registration of charge 022893040008, created on 2025-01-29 · 68 pages View document
11 Nov 2024 Appointment of Mr Michael O'donohue as a director on 2024-11-07 · 2 pages View document
7 Oct 2024 Audit exemption subsidiary accounts made up to 2024-01-31 · 32 pages View document
24 Jul 2024 PARENT_ACC · 196 pages View document
24 Jul 2024 AGREEMENT2 · 1 page View document
24 Jul 2024 GUARANTEE2 · 3 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
19 Dec 2023 Termination of appointment of Timothy James Smith as a director on 2023-12-18 · 1 page View document
19 Dec 2023 Appointment of Mr Neil Anthony Hoban as a director on 2023-12-18 · 2 pages View document
20 Nov 2023 Termination of appointment of Paula Kerrigan as a director on 2023-11-20 · 1 page View document
14 Nov 2023 Audit exemption subsidiary accounts made up to 2023-01-31 · 32 pages View document
28 Jul 2023 Change of details for Saga Group Limited as a person with significant control on 2023-07-24 · 2 pages View document
26 Jul 2023 Director's details changed for Mr Timothy James Smith on 2023-07-24 · 2 pages View document
26 Jul 2023 Director's details changed for Mr Mark Watkins on 2023-07-24 · 2 pages View document
26 Jul 2023 Director's details changed for Mrs Paula Kerrigan on 2023-07-24 · 2 pages View document
26 Jul 2023 Secretary's details changed for Mrs Donna Louise Kempster on 2023-07-24 · 1 page View document
24 Jul 2023 Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 2023-07-24 · 1 page View document
3 Jul 2023 Appointment of Mr Mark Watkins as a director on 2023-06-23 · 2 pages View document
3 Jul 2023 Termination of appointment of Philip King as a director on 2023-06-23 · 1 page View document
30 May 2023 GUARANTEE2 · 3 pages View document
30 May 2023 PARENT_ACC · 216 pages View document
30 May 2023 AGREEMENT2 · 1 page View document
27 Feb 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
31 Jan 2023 Certificate of change of name · 3 pages View document
1 Dec 2022 Appointment of Mrs Donna Louise Kempster as a secretary on 2022-12-01 · 2 pages View document
1 Dec 2022 Termination of appointment of Owen Balmont as a secretary on 2022-12-01 · 1 page View document
25 Nov 2022 Appointment of Mr Philip King as a director on 2022-11-24 · 2 pages View document
2 Nov 2022 Satisfaction of charge 022893040007 in part · 1 page View document
2 Nov 2022 Satisfaction of charge 022893040006 in part · 1 page View document
26 Oct 2022 Audit exemption subsidiary accounts made up to 2022-01-31 · 32 pages View document
3 Oct 2022 Termination of appointment of Mark Watkins as a director on 2022-09-29 · 1 page View document
6 May 2022 Appointment of Mrs Paula Kerrigan as a director on 2022-04-26 · 2 pages View document
6 May 2022 Termination of appointment of James Quin as a director on 2022-04-26 · 1 page View document
6 May 2022 Appointment of Mr Timothy Smith as a director on 2022-04-26 · 2 pages View document
2 Mar 2022 Confirmation statement made on 2022-03-02 with no updates · 3 pages View document
25 Oct 2021 Full accounts made up to 2021-01-31 · 37 pages View document
12 Oct 2021 Termination of appointment of Christopher Pygall as a director on 2021-09-30 · 1 page View document
6 Jul 2021 Registration of charge 022893040007, created on 2021-06-29 · 53 pages View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
12 Oct 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
10 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PYGALL / 17/05/2019 View document
1 Apr 2019 DIRECTOR APPOINTED MR JAMES QUIN View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View document
5 Oct 2018 DIRECTOR APPOINTED MR MARK WATKINS View document
28 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL View document
24 Sep 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
21 May 2018 ALTER ARTICLES 26/04/2018 View document
21 May 2018 ARTICLES OF ASSOCIATION View document
14 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022893040006 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
28 Jun 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
20 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022893040005 View document
7 Nov 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
7 Mar 2016 DIRECTOR APPOINTED MR CHRISTOPHER PYGALL View document
7 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN PURVIS View document
23 Oct 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
8 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
25 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD View document
25 Jun 2015 DIRECTOR APPOINTED MR JONATHAN STANLEY HILL View document
4 Nov 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
11 Aug 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
18 Jul 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 022893040005 View document
31 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022893040005 View document
27 May 2014 ALTER ARTICLES 09/05/2014 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
9 Apr 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014 View document
9 Aug 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
5 Aug 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
1 Aug 2013 SECRETARY APPOINTED VICTORIA HAYNES View document
1 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER View document
19 Jun 2013 RE-AGREEMENT/DEED/SECTION 175 31/05/2013 View document
31 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 View document
22 Aug 2012 SECRETARY APPOINTED ANDREW PAUL STRINGER View document
22 Aug 2012 APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES View document
7 Aug 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
24 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
13 Oct 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
14 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
11 Aug 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
15 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
16 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 View document
5 Aug 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
24 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE SAGA BUILDING, ENBOOK PARK FOLKESTONE KENT CT20 3SE View document
22 Oct 2008 SECTION 175 QUOTED 30/09/2008 View document
14 Jul 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
10 Jul 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
31 Jan 2008 DIRECTOR RESIGNED View document
8 Jan 2008 AUDITOR'S RESIGNATION View document
19 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Dec 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
6 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Nov 2007 AUDITOR'S RESIGNATION View document
16 Nov 2007 ARTICLES OF ASSOCIATION View document
16 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Oct 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
19 Jul 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: THE SAGA BUILDING ENBROOK PARK FOLKESTONE KENT CT20 3SE View document
19 Jul 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
19 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
19 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
10 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2006 SECRETARY RESIGNED View document
18 Dec 2006 NEW SECRETARY APPOINTED View document
16 Oct 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
12 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
17 Jul 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
30 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2005 DIRECTOR RESIGNED View document
31 Aug 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
19 Jul 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
20 May 2005 NEW DIRECTOR APPOINTED View document
30 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Nov 2004 DIRECTOR RESIGNED View document
17 Nov 2004 SECRETARY RESIGNED View document
16 Nov 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Nov 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
5 Aug 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
7 Aug 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
1 Jul 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
7 Aug 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
1 Jul 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
29 Aug 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
30 Jul 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
29 Mar 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
26 Jul 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
16 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Mar 2000 REGISTERED OFFICE CHANGED ON 17/03/00 FROM: THE SAGA BUILDING ENBROOK PARK SANDGATE HIGH STREET, SANDGATE FOLKESTONE KENT CT20 3SE View document
25 Feb 2000 REGISTERED OFFICE CHANGED ON 25/02/00 FROM: THE SAGA BUILDING MIDDELBURG SQUARE, FOLKESTONE, KENT. CT20 1AZ View document
30 Sep 1999 DIRECTOR RESIGNED View document
30 Sep 1999 DIRECTOR RESIGNED View document
25 Aug 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Aug 1999 RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS View document
1 Aug 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
9 Oct 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
21 Jul 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
16 Sep 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
14 Aug 1997 RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS View document
19 Nov 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
6 Aug 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS View document
11 Apr 1996 NEW DIRECTOR APPOINTED View document
28 Nov 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
2 Aug 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 48 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 16 pages View document
12 Jul 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS View document
12 Jul 1994 REGISTERED OFFICE CHANGED ON 12/07/94 View document
12 Jul 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
21 Mar 1994 ALTER MEM AND ARTS 30/01/94 View document
23 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 1994 NEW DIRECTOR APPOINTED View document
23 Nov 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
14 Sep 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS View document
13 Apr 1993 DIRECTOR RESIGNED View document
19 Aug 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS View document
19 Aug 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
19 Nov 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
23 Oct 1991 RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS View document
18 Jun 1991 NEW SECRETARY APPOINTED View document
27 Jul 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
27 Jul 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS View document
29 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Jun 1990 FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/05/90 View document
13 Mar 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
13 Mar 1990 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS View document
30 Nov 1989 REGISTERED OFFICE CHANGED ON 30/11/89 FROM: 6 BRACKEN HILL SOUTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2LS View document
30 Nov 1989 NEW DIRECTOR APPOINTED View document
17 Nov 1989 NEW DIRECTOR APPOINTED View document
17 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Nov 1989 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 View document
8 Nov 1989 ALTER MEM AND ARTS 01/09/89 View document
16 Oct 1989 COMPANY NAME CHANGED PROSPECT MAILING (N.E.) LIMITED CERTIFICATE ISSUED ON 17/10/89 View document
20 Sep 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View document
30 Aug 1989 NEW DIRECTOR APPOINTED View document
21 Nov 1988 WD 09/11/88 AD 04/11/88--------- £ SI 37998@1=37998 £ IC 2/38000 View document
18 Nov 1988 NEW DIRECTOR APPOINTED View document
8 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document