CHILDREN'S SUPPORT SERVICES LIMITED

Company number 07688490

Date	Type	Description	View / Download
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 300,001	(8 pages)
03 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013	(19 pages)
31 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
01 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 300,001	(3 pages)
10 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/03/2014	(9 pages)
26 Apr 2013	AP01	Appointment of Mr David John Stuart Burnett as a director	(2 pages)
19 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
19 Mar 2013	AP01	Appointment of Lisa Barlclay as a director	(3 pages)
19 Mar 2013	AP01	Appointment of Keith Andrew Starling as a director	(3 pages)
19 Mar 2013	AP01	Appointment of Andrew Levitt as a director	(3 pages)
19 Mar 2013	AP01	Appointment of Thomas Jason Jefford as a director	(3 pages)
13 Mar 2013	TM01	Termination of appointment of Toby Eccles as a director	(1 page)
13 Mar 2013	AP03	Appointment of Ms Fiona Miller Smith as a secretary	(1 page)
13 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
13 Mar 2013	TM02	Termination of appointment of Corinne Calloway as a secretary	(1 page)
11 Feb 2013	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
09 Aug 2012	CH03	Secretary's details changed for Ms. Corinne Norma Callawax on 6 August 2012	(1 page)
08 Aug 2012	CERTNM	Company name changed alnery no. 2984 LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-08-06 NM01 ‐ Change of name by resolution	(3 pages)
07 Aug 2012	AP03	Appointment of Ms. Corinne Norma Callawax as a secretary	(1 page)
07 Aug 2012	AP01	Appointment of Mr Toby Hal Michael Eccles as a director	(2 pages)
07 Aug 2012	AD01	Registered office address changed from , One Bishops Square London, E1 6AD, United Kingdom on 7 August 2012	(1 page)
07 Aug 2012	TM01	Termination of appointment of Melissa Mcinerney as a director	(1 page)
07 Aug 2012	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)
07 Aug 2012	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
07 Aug 2012	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)