PEXTON SEARLE CRM SERVICES LIMITED
Company number 04898469
- Company Overview for PEXTON SEARLE CRM SERVICES LIMITED (04898469)
- Filing history for PEXTON SEARLE CRM SERVICES LIMITED (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) |
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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
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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
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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
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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 |