THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED
Company number 09816398
- Company Overview for THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED (09816398)
- Filing history for THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED (09816398)
- People for THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED (09816398)
- Charges for THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED (09816398)
- More for THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED (09816398)
| 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) |
|---|---|---|---|
| 09 Nov 2024 | RESOLUTIONS |
Resolutions
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| 09 Nov 2024 | MA | Memorandum and Articles of Association | |
| 29 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 29 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 28 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 28 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 28 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 28 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 01 Oct 2024 | MR01 | Registration of charge 098163980004, created on 30 September 2024 | |
| 29 Jul 2024 | TM01 | Termination of appointment of Christopher Paul Jones as a director on 1 April 2024 | |
| 24 Jul 2024 | TM02 | Termination of appointment of Christopher Paul Jones as a secretary on 1 April 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Andrew Graham Duffin as a director on 21 June 2024 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 19 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
| 02 May 2023 | PSC07 | Cessation of (E) Equals Consultancy Limited as a person with significant control on 2 December 2022 | |
| 02 May 2023 | PSC02 | Notification of Patron Bidco Limited as a person with significant control on 2 December 2022 | |
| 02 May 2023 | PSC07 | Cessation of Simon Charles John Gravatt as a person with significant control on 2 December 2022 | |
| 02 May 2023 | PSC02 | Notification of (E) Equals Consultancy Limited as a person with significant control on 6 April 2016 | |
| 02 May 2023 | PSC01 | Notification of Simon Charles John Gravatt as a person with significant control on 6 April 2016 | |
| 02 May 2023 | PSC09 | Withdrawal of a person with significant control statement on 2 May 2023 | |
| 06 Mar 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 10 Jan 2023 | AP03 | Appointment of Mr Christopher Paul Jones as a secretary on 2 December 2022 | |
| 10 Jan 2023 | AP01 | Appointment of Mr Christopher Paul Jones as a director on 2 December 2022 | |
| 20 Dec 2022 | MR01 | Registration of charge 098163980002, created on 19 December 2022 |