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CLAIMS SOLUTION GROUP LIMITED

Company number SC537799

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	TM01	Termination of appointment of Melanie Simmons as a director on 1 September 2022	View PDF Termination of appointment of Melanie Simmons as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM02	Termination of appointment of Melanie Simmons as a secretary on 1 September 2022	View PDF Termination of appointment of Melanie Simmons as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AD01	Registered office address changed from 8 the Square Aberfeldy PH15 2DD Scotland to 12 Dunkeld Street Aberfeldy PH15 2DA on 21 December 2021	View PDF Registered office address changed from 8 the Square Aberfeldy PH15 2DD Scotland to 12 Dunkeld Street Aberfeldy PH15 2DA on 21 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2019	CH01	Director's details changed for Mr Bryan Wilson on 3 October 2019	View PDF Director's details changed for Mr Bryan Wilson on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AD01	Registered office address changed from 1 Kenmore Street Aberfeldy PH15 2BL Scotland to 8 the Square Aberfeldy PH15 2DD on 3 October 2019	View PDF Registered office address changed from 1 Kenmore Street Aberfeldy PH15 2BL Scotland to 8 the Square Aberfeldy PH15 2DD on 3 October 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2018	PSC01	Notification of Bryan Henry Wilson as a person with significant control on 13 June 2017	View PDF Notification of Bryan Henry Wilson as a person with significant control on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC07	Cessation of Melanie Simmons as a person with significant control on 13 June 2017	View PDF Cessation of Melanie Simmons as a person with significant control on 13 June 2017 - link opens in a new window - 1 page (1 page)
12 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2017	AP01	Appointment of Ms Melanie Simmons as a director on 19 September 2017	View PDF Appointment of Ms Melanie Simmons as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	AP03	Appointment of Ms Melanie Simmons as a secretary on 13 June 2016	View PDF Appointment of Ms Melanie Simmons as a secretary on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	TM01	Termination of appointment of Melanie Simmons as a director on 13 June 2016	View PDF Termination of appointment of Melanie Simmons as a director on 13 June 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 - link opens in a new window - 3 pages (3 pages)

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