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RELIABLE CLAIMS SOLUTIONS LIMITED

Company number NI039178

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
24 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 26/07/2024	View PDF Resolutions RES13 ‐ Change of company name 26/07/2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CERTNM	Company name changed customer claims assist LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-26	View PDF Company name changed customer claims assist LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-26 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	MR04	Satisfaction of charge NI0391780003 in full	View PDF Satisfaction of charge NI0391780003 in full - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR01	Registration of charge NI0391780004, created on 11 October 2023	View PDF Registration of charge NI0391780004, created on 11 October 2023 - link opens in a new window - 46 pages (46 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
24 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AP01	Appointment of Mr Justin Martin Hillen as a director on 28 July 2022	View PDF Appointment of Mr Justin Martin Hillen as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
03 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
03 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
15 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	MR01	Registration of charge NI0391780003, created on 29 March 2019	View PDF Registration of charge NI0391780003, created on 29 March 2019 - link opens in a new window - 45 pages (45 pages)
01 Apr 2019	MR04	Satisfaction of charge NI0391780002 in full	View PDF Satisfaction of charge NI0391780002 in full - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
06 Dec 2018	AP01	Appointment of Mr Trevor William Shaw as a director on 6 December 2018	View PDF Appointment of Mr Trevor William Shaw as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	TM01	Termination of appointment of George Herbert Storey as a director on 14 November 2018	View PDF Termination of appointment of George Herbert Storey as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	TM01	Termination of appointment of Norman Frazer Evans as a director on 14 November 2018	View PDF Termination of appointment of Norman Frazer Evans as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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RELIABLE CLAIMS SOLUTIONS LIMITED

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