- Company Overview for CONDUENT ACCOUNTS RECEIVABLE LTD (05537370)
- Filing history for CONDUENT ACCOUNTS RECEIVABLE LTD (05537370)
- People for CONDUENT ACCOUNTS RECEIVABLE LTD (05537370)
- More for CONDUENT ACCOUNTS RECEIVABLE LTD (05537370)
| 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) |
|---|---|---|---|
| 06 Oct 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 08 Sep 2014 | AD03 | Register(s) moved to registered inspection location C/O Cheryl Walsh, Xerox Limited Legal Department Bridge House Oxford Road Uxbridge Middlesex UB8 1HS | |
| 08 Sep 2014 | AD02 | Register inspection address has been changed to C/O Cheryl Walsh, Xerox Limited Legal Department Bridge House Oxford Road Uxbridge Middlesex UB8 1HS | |
| 20 Aug 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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| 18 Jul 2013 | AD01 | Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 18 July 2013 | |
| 18 Jul 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
| 18 Jul 2013 | TM02 | Termination of appointment of Private Company Registrars Limited as a secretary | |
| 18 Jul 2013 | TM01 | Termination of appointment of Alexander Bielenberg as a director | |
| 18 Jul 2013 | TM01 | Termination of appointment of Martin Ryan as a director | |
| 18 Jul 2013 | AP01 | Appointment of Mr Gideon Overton as a director | |
| 18 Jul 2013 | AP01 | Appointment of James Michael Peffer as a director | |
| 18 Jul 2013 | AP01 | Appointment of John Andrew London as a director | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 13 Sep 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 11 Nov 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Sep 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
| 21 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 01 Sep 2009 | 363a | Return made up to 16/08/09; full list of members | |
| 29 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 03 Sep 2008 | 363a | Return made up to 16/08/08; full list of members | |
| 17 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 31 Aug 2007 | 363a | Return made up to 16/08/07; full list of members |