THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Andrew Graham Duffin as a director on 2025-05-08 |
| 08/04/258 April 2025 | Appointment of Ms Vikki Louise Mickel as a director on 2025-04-07 |
| 22/01/2522 January 2025 | Appointment of Philip Shea Reilly, Jnr as a director on 2024-04-01 |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 09/11/249 November 2024 | Resolutions |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 01/10/241 October 2024 | Registration of charge 098162530004, created on 2024-09-30 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-07 with updates |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Cessation of Andrew Ronald Kennedy Denison as a person with significant control on 2022-12-02 |
| 02/05/232 May 2023 | Cessation of Simon Charles John Gravatt as a person with significant control on 2022-12-02 |
| 02/05/232 May 2023 | Notification of Patron Bidco Limited as a person with significant control on 2022-12-02 |
| 02/05/232 May 2023 | Cessation of (E) Equals Consultancy Limited as a person with significant control on 2022-12-02 |
| 10/01/2310 January 2023 | Appointment of Mr Christopher Paul Jones as a secretary on 2022-12-02 |
| 09/01/239 January 2023 | Withdrawal of a person with significant control statement on 2023-01-09 |
| 09/01/239 January 2023 | Notification of (E) Equals Consultancy Limited as a person with significant control on 2016-04-06 |
| 09/01/239 January 2023 | Appointment of Mr Christopher Paul Jones as a director on 2022-12-02 |
| 09/01/239 January 2023 | Notification of Andrew Ronald Kennedy Denison as a person with significant control on 2016-04-06 |
| 09/01/239 January 2023 | Notification of Simon Charles John Gravatt as a person with significant control on 2016-04-06 |
| 20/12/2220 December 2022 | Registration of charge 098162530002, created on 2022-12-19 |
| 20/12/2220 December 2022 | Registration of charge 098162530003, created on 2022-12-19 |
| 16/12/2216 December 2022 | Termination of appointment of George Tsangarides as a director on 2022-12-15 |
| 09/12/229 December 2022 | Registration of charge 098162530001, created on 2022-12-02 |
| 07/12/227 December 2022 | Appointment of Mr George Tsangarides as a director on 2022-12-02 |
| 07/12/227 December 2022 | Termination of appointment of Simon Charles John Gravatt as a director on 2022-12-02 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/01/2125 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RASHID ZOUEIHED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RONALD KENNEDY DENISON / 28/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN COWAN / 28/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES JOHN GRAVATT / 28/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID ZOUEIHED / 28/10/2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 10/08/1610 August 2016 | ADOPT ARTICLES 26/04/2016 |
| 18/06/1618 June 2016 | REGISTERED OFFICE CHANGED ON 18/06/2016 FROM 6A VALENTINE PLACE LONDON SE1 8QH UNITED KINGDOM |
| 24/02/1624 February 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 300 |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MR ANDREW RONALD KENNEDY DENISON |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MR RASHID ZOUEIHED |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MR SIMON CHARLES JOHN GRAVATT |
| 20/11/1520 November 2015 | COMPANY NAME CHANGED NEWCO3 CRC LIMITED CERTIFICATE ISSUED ON 20/11/15 |
| 20/11/1520 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/158 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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