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CREDITSAFE BUSINESS SOLUTIONS LIMITED

Company number 03836192

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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)
19 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,000,000
06 Jul 2015 AA Full accounts made up to 31 December 2014
06 Mar 2015 MR01 Registration of charge 038361920007, created on 4 March 2015
29 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 04/12/2014
27 Nov 2014 CH01 Director's details changed for Cato Syversen on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Mr Matthew James Debbage on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Mr Richard Tyrone Davies on 27 November 2014
12 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2,000,000
21 Jul 2014 AA Full accounts made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2,000,000
09 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Decleration of final dividend 12/06/2013
12 Mar 2013 AD01 Registered office address changed from , Caspian Point One, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ on 12 March 2013
23 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
17 Sep 2012 TM02 Termination of appointment of Dafydd Bebb as a secretary
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
25 Jun 2012 AA Full accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Matthew James Debbage on 10 September 2011
09 Sep 2011 AUD Auditor's resignation
29 Jun 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5