| Date | Description |
|---|
| 2024-11-30 |
delete address Unit 5,
Snowdonia Business Park,
Porthmadog,
LL48 6LD,
United Kingdom |
| 2024-09-17 |
delete person Ceri Parry |
| 2024-09-17 |
delete person Heulwen Jones |
| 2024-09-17 |
delete person Olga Zadoroznaja |
| 2024-06-23 |
insert general_emails in..@ccicm.com |
| 2024-06-23 |
insert address Unit 5,
Snowdonia Business Park,
Porthmadog,
LL48 6LD,
United Kingdom |
| 2024-06-23 |
insert email in..@ccicm.com |
| 2024-04-07 |
delete personal_emails pa..@ccicm.com |
| 2024-04-07 |
delete email ku..@ccicm.com |
| 2024-04-07 |
delete email pa..@ccicm.com |
| 2024-04-07 |
delete person Keith Allmark |
| 2024-04-07 |
delete person Lauren Humphreys |
| 2024-04-07 |
delete person Patrick Harte |
| 2024-04-07 |
update website_status FlippedRobots => OK |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-08 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-09-19 |
update website_status InternalTimeout => FlippedRobots |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA MAY DAVIES |
| 2023-06-20 |
update website_status OK => InternalTimeout |
| 2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HACKMAN / 31/05/2023 |
| 2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HACKMAN / 01/06/2023 |
| 2023-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG HACKMAN / 31/05/2023 |
| 2023-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL HACKMAN / 01/06/2023 |
| 2023-06-07 |
delete company_previous_name CLINICAL COSTS INDEX LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-03-15 |
insert personal_emails pa..@ccicm.com |
| 2023-03-15 |
delete about_pages_linkeddomain nhs.uk |
| 2023-03-15 |
delete person Tanya Geldard |
| 2023-03-15 |
insert email ku..@ccicm.com |
| 2023-03-15 |
insert email pa..@ccicm.com |
| 2023-03-15 |
insert person Tanya Sonko |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-12-08 |
delete person Henry Higgins |
| 2022-11-01 |
delete personal_emails pa..@ccicm.com |
| 2022-11-01 |
delete email ku..@ccicm.com |
| 2022-11-01 |
delete email pa..@ccicm.com |
| 2022-11-01 |
insert about_pages_linkeddomain nhs.uk |
| 2022-09-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
insert personal_emails pa..@ccicm.com |
| 2022-09-08 |
delete about_pages_linkeddomain nhs.uk |
| 2022-09-08 |
insert email ku..@ccicm.com |
| 2022-09-08 |
insert email pa..@ccicm.com |
| 2022-08-08 |
delete personal_emails pa..@ccicm.com |
| 2022-08-08 |
delete email ku..@ccicm.com |
| 2022-08-08 |
delete email pa..@ccicm.com |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-05 |
delete otherexecutives Leanne Bacigalupo |
| 2022-06-05 |
insert personal_emails pa..@ccicm.com |
| 2022-06-05 |
delete about_pages_linkeddomain nhs.uk |
| 2022-06-05 |
delete person David Radcliffe |
| 2022-06-05 |
delete person Jane Jones |
| 2022-06-05 |
delete person Leanne Bacigalupo |
| 2022-06-05 |
insert email ku..@ccicm.com |
| 2022-06-05 |
insert email pa..@ccicm.com |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-12-05 |
insert personal_emails pa..@ccicm.com |
| 2021-12-05 |
delete person Lucy May |
| 2021-12-05 |
delete person Rachel Heal |
| 2021-12-05 |
insert casestudy_pages_linkeddomain nhs.uk |
| 2021-12-05 |
insert email ku..@ccicm.com |
| 2021-12-05 |
insert email pa..@ccicm.com |
| 2021-12-05 |
insert person Tanya Geldard |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-06 |
delete personal_emails pa..@ccicm.com |
| 2021-09-06 |
delete email ku..@ccicm.com |
| 2021-09-06 |
delete email pa..@ccicm.com |
| 2021-07-29 |
insert address House 26 York Street, London, W1U 6PZ United Kingdom |
| 2021-07-29 |
insert terms_pages_linkeddomain leadforensics.com |
| 2021-07-29 |
insert terms_pages_linkeddomain outlook.com |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-23 |
insert otherexecutives Rebecca Davies |
| 2021-06-23 |
delete person Gillian Kaufman |
| 2021-06-23 |
delete person Olga Zadoroznaia |
| 2021-06-23 |
insert about_pages_linkeddomain twitter.com |
| 2021-06-23 |
insert career_pages_linkeddomain twitter.com |
| 2021-06-23 |
insert client_pages_linkeddomain twitter.com |
| 2021-06-23 |
insert contact_pages_linkeddomain twitter.com |
| 2021-06-23 |
insert index_pages_linkeddomain twitter.com |
| 2021-06-23 |
insert management_pages_linkeddomain twitter.com |
| 2021-06-23 |
insert service_pages_linkeddomain twitter.com |
| 2021-06-23 |
insert terms_pages_linkeddomain twitter.com |
| 2021-06-23 |
update person_title Lauren Humphreys: Office Manager => Case Progression Office Manager |
| 2021-06-23 |
update person_title Rebecca Davies: Office Manager; CCICM 's Office Manager => CCICM 's Office Manager; Director |
| 2021-04-24 |
update person_description David Hughes => David Hughes |
| 2021-04-24 |
update person_title David Hughes: General Manager for the International Credit Exchange; Operations & Collections Manager => Operations & Collections Manager |
| 2021-04-24 |
update person_title Patrick Harte: CCICM 's Chief Representative Officer; Chief Representative Office - China; Recovery Specialist => CCICM 's Chief Representative Officer; Chief Representative Officer - China; Recovery Specialist |
| 2021-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-01-31 |
insert personal_emails pa..@ccicm.com |
| 2021-01-31 |
delete industry_tag healthcare debt recovery |
| 2021-01-31 |
delete person Sophie White |
| 2021-01-31 |
insert email eu..@itgovernance.eu |
| 2021-01-31 |
insert email ku..@ccicm.com |
| 2021-01-31 |
insert email pa..@ccicm.com |
| 2021-01-31 |
insert person Rachel Heal |
| 2021-01-31 |
update person_title Mike Connolly: Sales Consultant UK => Principal; Consultant - Offshore Debts Team |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-10 |
delete personal_emails pa..@ccicm.com |
| 2020-10-10 |
delete email ku..@ccicm.com |
| 2020-10-10 |
delete email pa..@ccicm.com |
| 2020-10-10 |
insert industry_tag healthcare debt recovery |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-22 |
delete industry_tag maintaining |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-21 |
insert industry_tag maintaining |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HACKMAN / 23/01/2020 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HACKMAN / 23/01/2020 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HACKMAN / 23/01/2020 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HACKMAN / 31/08/2017 |
| 2020-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG HACKMAN / 23/01/2020 |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG HACKMAN / 31/08/2017 |
| 2020-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL HACKMAN / 24/01/2019 |
| 2020-01-18 |
insert personal_emails pa..@ccicm.com |
| 2020-01-18 |
delete industry_tag healthcare debt recovery |
| 2020-01-18 |
insert email dp..@ccicm.com |
| 2020-01-18 |
insert email ku..@ccicm.com |
| 2020-01-18 |
insert email pa..@ccicm.com |
| 2019-12-07 |
update num_mort_charges 3 => 6 |
| 2019-12-07 |
update num_mort_outstanding 3 => 6 |
| 2019-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043589080004 |
| 2019-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043589080005 |
| 2019-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043589080006 |
| 2019-08-17 |
delete address Peter House
Oxford St
Manchester
M1 5AN |
| 2019-08-17 |
delete index_pages_linkeddomain intcredx.com |
| 2019-08-17 |
delete phone +353 (0)1 536 3290 |
| 2019-08-17 |
insert address Office 6056 6F,
21st Century Tower No. 210 Century Avenue,
Pudong District,
Shanghai,
China 200120 |
| 2019-08-07 |
update num_mort_charges 2 => 3 |
| 2019-08-07 |
update num_mort_outstanding 2 => 3 |
| 2019-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043589080003 |
| 2019-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HACKMAN / 06/04/2016 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-07-07 |
insert company_previous_name CCI LEGAL SERVICES LIMITED |
| 2016-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update name CCI LEGAL SERVICES LIMITED => CCI CREDIT MANAGEMENT LIMITED |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-02 |
update statutory_documents COMPANY NAME CHANGED CCI LEGAL SERVICES LIMITED
CERTIFICATE ISSUED ON 02/06/16 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-08 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-18 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update account_ref_month 3 => 9 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-06-30 |
| 2015-12-23 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-20 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-21 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-20 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-28 |
update statutory_documents ADOPT ARTICLES 23/03/2012 |
| 2012-02-21 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 23/01/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/03 FROM:
TREFAN HALL
PO BOX 1
CRICCIETH
GWYNEDD LL52 0BR |
| 2003-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-14 |
update statutory_documents COMPANY NAME CHANGED
CLINICAL COSTS INDEX LIMITED
CERTIFICATE ISSUED ON 14/04/03 |
| 2003-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/02 FROM:
229 NETHER STREET
LONDON
N3 1NT |
| 2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |