CLAIMS MANAGEMENT SERVICES LIMITED
Company number 04313136
- Company Overview for CLAIMS MANAGEMENT SERVICES LIMITED (04313136)
- Filing history for CLAIMS MANAGEMENT SERVICES LIMITED (04313136)
- People for CLAIMS MANAGEMENT SERVICES LIMITED (04313136)
- Charges for CLAIMS MANAGEMENT SERVICES LIMITED (04313136)
- More for CLAIMS MANAGEMENT SERVICES LIMITED (04313136)
| 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) |
|---|---|---|---|
| 14 Jan 2025 | TM02 | Termination of appointment of Antonio Debiase as a secretary on 31 December 2024 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Antonio Debiase as a director on 31 December 2024 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024 | |
| 10 Jan 2025 | AP01 | Appointment of Amber Wilkinson as a director on 7 January 2025 | |
| 09 Jan 2025 | AP01 | Appointment of Matthew Button as a director on 7 January 2025 | |
| 07 Jan 2025 | AP01 | Appointment of Ms Allison Jane Carr as a director on 31 December 2024 | |
| 12 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | |
| 12 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | |
| 11 Nov 2024 | CS01 | Confirmation statement made on 30 October 2024 with no updates | |
| 16 Oct 2024 | PSC05 | Change of details for Davies Group Limited as a person with significant control on 1 September 2022 | |
| 16 Oct 2024 | CH01 | Director's details changed for Mr Daniel Saulter on 1 September 2022 | |
| 16 Oct 2024 | CH01 | Director's details changed for Mr Darren Coombes on 1 September 2022 | |
| 16 Oct 2024 | CH03 | Secretary's details changed for Mr Antonio Debiase on 1 September 2022 | |
| 16 Apr 2024 | CH01 | Director's details changed for Mr Antonio Debiase on 1 September 2022 | |
| 10 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 10 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 28 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 28 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with no updates | |
| 20 Jun 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 20 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 19 Jan 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 30 October 2022 with updates | |
| 17 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 |