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MALCOLM CLARKE LIMITED

Company number 00568657

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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)
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
17 Feb 2016 TM02 Termination of appointment of Ad Financial Services Ltd as a secretary on 15 February 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 25,000
17 Jul 2015 CH01 Director's details changed for Mr Alistair Malcolm Clarke on 17 July 2015
30 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 25,000
30 Jul 2014 CH01 Director's details changed for Miss Harriet Rachel Nina Clarke on 29 June 2014
30 Jul 2014 TM01 Termination of appointment of Roger Melvyn Clarke as a director on 29 June 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Jul 2013 CH01 Director's details changed for Mr Edward Guy Clarke on 1 July 2013
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2012 AP01 Appointment of Mr Alistair Malcolm Clarke as a director
19 Jul 2012 AP01 Appointment of Miss Harriett Clarke as a director
19 Jul 2012 AP01 Appointment of Mr Edward Guy Clarke as a director
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AP01 Appointment of Mr Roger Melvyn Clarke as a director
17 Jan 2011 TM01 Termination of appointment of Malcolm Clarke as a director
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
13 Jul 2010 CH04 Secretary's details changed for Ad Financial Services Ltd on 30 June 2010