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CLIENT CONNECT SERVICES LIMITED

Company number 04598322

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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)
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 200
21 Jan 2014 AP01 Appointment of Kim Leanne Mauleverer as a director
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 100
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AD01 Registered office address changed from Bank Chambers 2 the High Street Thames Ditton Surrey KT7 0RY on 6 April 2011
26 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
01 Sep 2010 AD01 Registered office address changed from Linkside, Weston Green Road Thames Ditton Surrey KT7 0JN on 1 September 2010
31 Aug 2010 CH01 Director's details changed for Mr Edward Rupert Gowan Mauleverer on 31 August 2010
31 Aug 2010 CH03 Secretary's details changed for Kim Leanne Mauleverer on 31 August 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
19 Dec 2009 CH01 Director's details changed for Edward Rupert Gowan Mauleverer on 18 November 2009
23 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2009 363a Return made up to 22/11/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2007 363a Return made up to 22/11/07; full list of members
24 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Aug 2007 287 Registered office changed on 23/08/07 from: flat 11 75 warwick square london SW1V 2AR
11 Dec 2006 363a Return made up to 22/11/06; full list of members