CIVICA HR SOLUTIONS LIMITED

Company number 11450921

Date	Type	Description	View / Download
01 Sep 2020	TM02	Termination of appointment of Katherine Cong as a secretary on 26 August 2020	(1 page)
01 Sep 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 26 August 2020	(2 pages)
26 Jun 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
25 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
25 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(196 pages)
22 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Mar 2020	TM01	Termination of appointment of Anthony James Dear as a director on 1 March 2020	(1 page)
17 Jan 2020	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(5 pages)
07 Feb 2019	AP01	Appointment of Mr Duncan Stuart Watson as a director on 1 February 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Richard Mark Williams as a director on 1 February 2019	(1 page)
07 Aug 2018	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
01 Aug 2018	CH01	Director's details changed for Richard Mark Williams on 27 July 2018	(2 pages)
30 Jul 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
05 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-05 GBP 1	(25 pages)

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