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PEXTON SEARLE CRM SERVICES LIMITED

Company number 04898469

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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)
10 Jan 2017 AP01 Appointment of Mrs Mirella Anastasia Cronin as a director on 6 January 2017
06 Jan 2017 AP01 Appointment of Mrs Lesley Anne Searle as a director on 6 January 2017
07 Dec 2016 AA01 Previous accounting period extended from 30 September 2016 to 30 November 2016
24 Nov 2016 CH03 Secretary's details changed for Mr Anthony Searle on 1 November 2016
24 Nov 2016 CH01 Director's details changed for Mr Anthony Searle on 1 November 2016
11 Nov 2016 CH01 Director's details changed for Mr Peter Cronin on 27 October 2016
11 Nov 2016 AD01 Registered office address changed from 1st Floor 135 Notting Hill Gate London W11 3LB to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 11 November 2016
22 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
20 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
21 Jul 2015 AA01 Current accounting period shortened from 30 November 2015 to 30 September 2015
14 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 May 2014 AA01 Current accounting period extended from 30 September 2014 to 30 November 2014
04 Nov 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
26 Oct 2013 MR04 Satisfaction of charge 1 in full
26 Oct 2013 MR04 Satisfaction of charge 2 in full
09 Aug 2013 MR01 Registration of charge 048984690006
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 May 2013 MR01 Registration of charge 048984690005
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4