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CLIENTLOGIC (UK) HOLDING LIMITED

Company number 04596061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
02 Jun 2023 CH01 Director's details changed for Mr David Edwin Grimes on 24 April 2023
24 Apr 2023 CH01 Director's details changed for Mr David Edwin Grimes on 24 April 2023
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
18 Aug 2022 CH01 Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022
22 Jul 2022 TM02 Termination of appointment of John William Hayward as a secretary on 4 July 2022
22 Jul 2022 AP01 Appointment of Mr David Edwin Grimes as a director on 4 July 2022
11 Feb 2022 MR01 Registration of charge 045960610009, created on 8 February 2022
04 Jan 2022 MR01 Registration of charge 045960610008, created on 22 December 2021
06 Dec 2021 MR04 Satisfaction of charge 045960610006 in full
06 Dec 2021 MR04 Satisfaction of charge 045960610007 in full
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
22 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 24/06/2021
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with updates
09 Oct 2020 AP01 Appointment of Mr Iqbal Singh Khosa as a director on 25 September 2020
09 Oct 2020 TM01 Termination of appointment of Pedro Lozano De Castro as a director on 25 September 2020
01 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
01 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19