CLIENTLOGIC HOLDING LIMITED

Company number 03530981

Date	Type	Description	View / Download
01 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
10 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
10 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(65 pages)
10 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
28 Jun 2019	AA	Full accounts made up to 31 December 2017	(24 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
12 Nov 2018	CH03	Secretary's details changed for John William Hayward on 1 October 2018	(1 page)
08 Aug 2018	MR01	Registration of charge 035309810010, created on 31 July 2018	(47 pages)
08 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
13 Oct 2017	AP01	Appointment of Karl Vernon Brough as a director on 4 October 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
10 Aug 2017	TM01	Termination of appointment of John Kellett as a director on 31 July 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
15 Feb 2017	AD01	Registered office address changed from Building 600 Leavesden Business Park, Hercules Way Watford Hertfordshire WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 15 February 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 Apr 2016	TM01	Termination of appointment of Nordine Benbekhti as a director on 15 February 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Nordine Benbekhti as a director on 15 February 2016	(2 pages)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 12,550,673	(5 pages)
09 Oct 2015	MR04	Satisfaction of charge 7 in full	(18 pages)
09 Oct 2015	MR04	Satisfaction of charge 035309810009 in full	(4 pages)
09 Oct 2015	MR04	Satisfaction of charge 6 in full	(8 pages)
09 Oct 2015	MR04	Satisfaction of charge 8 in full	(5 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)

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