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THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED

Company number 09816253

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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)
15 Oct 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
01 Oct 2024 MR01 Registration of charge 098162530004, created on 30 September 2024
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
29 Jul 2024 AP01 Appointment of Andrew Graham Duffin as a director on 21 June 2024
29 Jul 2024 TM01 Termination of appointment of Christopher Paul Jones as a director on 1 April 2024
29 Jul 2024 TM02 Termination of appointment of Christopher Paul Jones as a secretary on 1 April 2024
03 Oct 2023 CS01 Confirmation statement made on 7 September 2023 with updates
19 Jul 2023 AA Accounts for a small company made up to 31 December 2022
02 May 2023 PSC07 Cessation of Andrew Ronald Kennedy Denison as a person with significant control on 2 December 2022
02 May 2023 PSC07 Cessation of (E) Equals Consultancy Limited as a person with significant control on 2 December 2022
02 May 2023 PSC02 Notification of Patron Bidco Limited as a person with significant control on 2 December 2022
02 May 2023 PSC07 Cessation of Simon Charles John Gravatt as a person with significant control on 2 December 2022
10 Jan 2023 AP03 Appointment of Mr Christopher Paul Jones as a secretary on 2 December 2022
09 Jan 2023 PSC01 Notification of Simon Charles John Gravatt as a person with significant control on 6 April 2016
09 Jan 2023 PSC01 Notification of Andrew Ronald Kennedy Denison as a person with significant control on 6 April 2016
09 Jan 2023 PSC02 Notification of (E) Equals Consultancy Limited as a person with significant control on 6 April 2016
09 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 9 January 2023
09 Jan 2023 AP01 Appointment of Mr Christopher Paul Jones as a director on 2 December 2022
20 Dec 2022 MR01 Registration of charge 098162530002, created on 19 December 2022
20 Dec 2022 MR01 Registration of charge 098162530003, created on 19 December 2022
16 Dec 2022 TM01 Termination of appointment of George Tsangarides as a director on 15 December 2022
09 Dec 2022 MR01 Registration of charge 098162530001, created on 2 December 2022
07 Dec 2022 AP01 Appointment of Mr George Tsangarides as a director on 2 December 2022
07 Dec 2022 TM01 Termination of appointment of Simon Charles John Gravatt as a director on 2 December 2022
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021