CRISIS24 ASSISTANCE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 11908215 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2019 |
| Age | 5 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CRISIS24 ASSISTANCE SERVICES LIMITED is an active private limited company with number 11908215. It was incorporated 5 years, 1 month, 26 days ago, on 27 March 2019. The company address is Two Two, London, SE1 9RA, England.
Company Fillings
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Change account reference date company current shortened
Date: 30 Jan 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA01
Made up date: 2024-04-30
New date: 2024-01-31
Documents
Certificate change of name company
Date: 03 Nov 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed collinson assistance services LIMITED\certificate issued on 03/11/23
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Certificate change of name company
Date: 05 Dec 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed CRISIS24 medical services LIMITED\certificate issued on 05/12/22
Documents
Certificate change of name company
Date: 29 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed collinson assistance services LIMITED\certificate issued on 29/11/22
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-29
New address: Two London Bridge London SE1 9RA
Old address: Cutlers Exchange 123 Houndsditch London EC3A 7BU
Documents
Notification of a person with significant control
Date: 29 Nov 2022
Action Date: 01 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-11-01
Psc name: Stephan Crétier
Documents
Cessation of a person with significant control
Date: 29 Nov 2022
Action Date: 01 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Collinson Insurance Group Limited
Cessation date: 2022-11-01
Documents
Termination secretary company with name termination date
Date: 22 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Elizabeth Hayward
Termination date: 2022-11-01
Documents
Termination director company with name termination date
Date: 22 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Elizabeth Hayward
Termination date: 2022-11-01
Documents
Termination director company with name termination date
Date: 22 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-01
Officer name: Scott Sunderman
Documents
Termination director company with name termination date
Date: 22 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Evans
Termination date: 2022-11-01
Documents
Termination director company with name termination date
Date: 22 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-01
Officer name: Paul Escott
Documents
Appoint person secretary company with name date
Date: 22 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-11-01
Officer name: Mr Pierre-Hubert Seguin
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Mr Pierre-Hubert Seguin
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Prince
Appointment date: 2022-11-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Legacy
Date: 18 Nov 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/22
Documents
Legacy
Date: 18 Nov 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/04/22
Documents
Legacy
Date: 18 Nov 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/22
Documents
Change person director company with change date
Date: 17 May 2022
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott Sunderman
Change date: 2021-04-01
Documents
Confirmation statement with no updates
Date: 27 Mar 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Appoint person director company with name date
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Elizabeth Hayward
Appointment date: 2022-01-21
Documents
Termination director company with name termination date
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Richard Hampton
Termination date: 2022-01-21
Documents
Accounts with accounts type full
Date: 11 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Legacy
Date: 08 Apr 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/20
Documents
Legacy
Date: 08 Apr 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/20
Documents
Legacy
Date: 08 Apr 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/04/20
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Change person director company with change date
Date: 15 Sep 2020
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Mr Scott Sunderman
Documents
Confirmation statement with updates
Date: 04 Apr 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Change account reference date company current extended
Date: 31 Mar 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-04-30
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Richard Hampton
Appointment date: 2020-01-28
Documents
Appoint person secretary company with name date
Date: 24 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-01-16
Officer name: Susan Elizabeth Hayward
Documents
Termination secretary company with name termination date
Date: 24 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-16
Officer name: Mark Richard Hampton
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Coleman
Termination date: 2019-12-01
Documents
Change to a person with significant control
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-11-29
Psc name: Collinson Insurance Group Limited
Documents
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