Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Sep 2023 |
DS01 |
Application to strike the company off the register
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
TM01 |
Termination of appointment of Marcus Jonathan Howard Leedham as a director on 30 July 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Kenneth Holt as a director on 30 July 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Sep 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 July 2022
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29 Jun 2022 |
PSC05 |
Change of details for Consumer Credit Solutions Limited as a person with significant control on 23 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Alexander Mark Mcculloch on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Victor Wallace on 9 September 2020
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09 Sep 2020 |
PSC05 |
Change of details for Consumer Credit Solutions Limited as a person with significant control on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Peter James Nicholson on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Kenneth Holt on 9 September 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from Birbeck House Duke Street Penrith Cumbria CA11 7NA England to 22 Eaton Avenue, Matrix Office Park Buckshaw Village Euxton, Chorley Lancashire PR7 7NA on 9 September 2020
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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01 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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