CUSTOMERKNECT LIMITED

Company number 02289304

Date	Type	Description	View / Download
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
19 Dec 2023	TM01	Termination of appointment of Timothy James Smith as a director on 18 December 2023	(1 page)
19 Dec 2023	AP01	Appointment of Mr Neil Anthony Hoban as a director on 18 December 2023	(2 pages)
20 Nov 2023	TM01	Termination of appointment of Paula Kerrigan as a director on 20 November 2023	(1 page)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(32 pages)
28 Jul 2023	PSC05	Change of details for Saga Group Limited as a person with significant control on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Mark Watkins on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Timothy James Smith on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Mrs Paula Kerrigan on 24 July 2023	(2 pages)
26 Jul 2023	CH03	Secretary's details changed for Mrs Donna Louise Kempster on 24 July 2023	(1 page)
24 Jul 2023	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 24 July 2023	(1 page)
03 Jul 2023	AP01	Appointment of Mr Mark Watkins as a director on 23 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Philip King as a director on 23 June 2023	(1 page)
30 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(216 pages)
30 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
30 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
31 Jan 2023	CERTNM	Company name changed metromail LIMITED\certificate issued on 31/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26	(3 pages)
01 Dec 2022	AP03	Appointment of Mrs Donna Louise Kempster as a secretary on 1 December 2022	(2 pages)
01 Dec 2022	TM02	Termination of appointment of Owen Balmont as a secretary on 1 December 2022	(1 page)
25 Nov 2022	AP01	Appointment of Mr Philip King as a director on 24 November 2022	(2 pages)
02 Nov 2022	MR04	Satisfaction of charge 022893040006 in part	(1 page)
02 Nov 2022	MR04	Satisfaction of charge 022893040007 in part	(1 page)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(32 pages)
03 Oct 2022	TM01	Termination of appointment of Mark Watkins as a director on 29 September 2022	(1 page)