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CREDO SPECIALIST BUSINESS CONSULTING LIMITED

Company number 06006396

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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)
05 Sep 2015 CERTNM Company name changed credo (no. 1) LIMITED\certificate issued on 05/09/15
  • RES15 ‐ Change company name resolution on 2015-08-25
05 Sep 2015 CONNOT Change of name notice
23 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP .1
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP .1
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Ian William Waters on 18 December 2012
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Ian Waters on 30 September 2010
15 Dec 2011 CH03 Secretary's details changed for Ian Waters on 30 September 2010
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
09 Feb 2010 AP01 Appointment of Christopher Molloy as a director
20 Jan 2010 TM01 Termination of appointment of Thomas Coates as a director
29 Dec 2009 AD01 Registered office address changed from 25 Wellington Street London WC2E 7DA on 29 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 22/11/08; full list of members
29 Jan 2009 288c Director's change of particulars / thomas coates / 01/04/2008
29 Jan 2009 288c Director and secretary's change of particulars / ian waters / 15/10/2008
23 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
29 Dec 2007 363s Return made up to 22/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed