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THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED

Company number 09816398

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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)
20 Dec 2022 MR01 Registration of charge 098163980003, created on 19 December 2022
15 Dec 2022 TM01 Termination of appointment of George Tsangarides as a director on 15 December 2022
09 Dec 2022 MR01 Registration of charge 098163980001, created on 2 December 2022
07 Dec 2022 AP01 Appointment of Mr George Tsangarides as a director on 2 December 2022
07 Dec 2022 TM01 Termination of appointment of Simon Charles John Gravatt as a director on 2 December 2022
05 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap be removed 30/09/2022
25 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 31 March 2019
25 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 27 October 2016
25 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2015
  • GBP 200
04 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 25/11/2022
11 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
28 Oct 2016 CH01 Director's details changed for Mr Paul Adrian Cowan on 28 October 2016
28 Oct 2016 CH01 Director's details changed for Mr Simon Charles John Gravatt on 28 October 2016
27 Oct 2016 CS01 07/10/16 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 25/11/22
13 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
10 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association