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SUCCESSFUL CRM LTD

Company number 08871167

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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)
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 Jun 2021 PSC04 Change of details for Mr Nicholas John Bird as a person with significant control on 18 June 2021
04 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
16 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Sep 2018 AD01 Registered office address changed from Waterworks House Pluckley Road Charing Ashford Kent TN27 0AH England to 10a High Street Chislehurst Kent BR7 5AN on 8 September 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
19 Oct 2017 AA Micro company accounts made up to 31 January 2017
08 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-05
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
07 Oct 2016 AA Micro company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
15 Oct 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Waterworks House Pluckley Road Charing Ashford Kent TN27 0AH on 15 October 2015
15 Oct 2015 AA Micro company accounts made up to 31 January 2015
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
03 Feb 2014 AP03 Appointment of Mrs Agnes Jean Bird as a secretary
31 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted