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CLIENTLOGIC LIMITED

Company number 01858957

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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)
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
02 Jun 2023	CH01	Director's details changed for Mr David Edwin Grimes on 24 April 2023	View PDF Director's details changed for Mr David Edwin Grimes on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr David Edwin Grimes on 24 April 2023	View PDF Director's details changed for Mr David Edwin Grimes on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
18 Aug 2022	CH01	Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022	View PDF Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022	View PDF Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM02	Termination of appointment of John William Hayward as a secretary on 4 July 2022	View PDF Termination of appointment of John William Hayward as a secretary on 4 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Mr David Edwin Grimes as a director on 4 July 2022	View PDF Appointment of Mr David Edwin Grimes as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 24/06/2021	View PDF Resolutions RES13 ‐ Accounts approved 24/06/2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 50 pages (50 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	PSC02	Notification of Clientlogic Holding Limited as a person with significant control on 20 January 2017	View PDF Notification of Clientlogic Holding Limited as a person with significant control on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 19 July 2021	View PDF Withdrawal of a person with significant control statement on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	AP01	Appointment of Mr Iqbal Singh Khosa as a director on 25 September 2020	View PDF Appointment of Mr Iqbal Singh Khosa as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Pedro Lozano De Castro as a director on 25 September 2020	View PDF Termination of appointment of Pedro Lozano De Castro as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
01 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 76 pages (76 pages)
01 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)

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CLIENTLOGIC LIMITED

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