Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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28 Nov 2023 |
TM01 |
Termination of appointment of Matthew James Vickers as a director on 28 November 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
AP01 |
Appointment of Mrs Gillian Drakeford as a director on 1 July 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Martin George as a director on 1 July 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Brian James Landers as a director on 1 August 2023
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02 Feb 2023 |
CERTNM |
Company name changed the ombudsman service LIMITED\certificate issued on 02/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-01
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jul 2022 |
AP01 |
Appointment of Mrs Juliet Davenport as a director on 1 April 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Michele Lesley Ibbs as a director on 1 April 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Leigh Warren Lewis as a director on 1 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Lisa Tennant as a director on 1 April 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Paul William Hewitt as a director on 1 September 2021
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28 Jan 2022 |
AP01 |
Appointment of Ms Olubusola Sodeinde as a director on 1 September 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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23 Dec 2021 |
MR01 |
Registration of charge 043512940002, created on 22 December 2021
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Jun 2020 |
AP01 |
Appointment of Mr Simon Anthony Palmer as a director on 28 May 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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24 Sep 2019 |
CH01 |
Director's details changed for Ms Lisa Tennant on 7 September 2019
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