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C. & J. CLARK (SERVICES) LIMITED

Company number 00925436

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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)
19 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 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 - 23 pages (23 pages)
26 Apr 2024	TM01	Termination of appointment of Jonathan Ram as a director on 26 April 2024	View PDF Termination of appointment of Jonathan Ram as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 22 pages (22 pages)
01 Jun 2023	CH01	Director's details changed for Mr Paul Antony Wakefield on 31 May 2023	View PDF Director's details changed for Mr Paul Antony Wakefield on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Olivier Emile Maurice Motteau as a director on 29 March 2023	View PDF Termination of appointment of Olivier Emile Maurice Motteau as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Joe Ulloa as a director on 28 February 2023	View PDF Termination of appointment of Joe Ulloa as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Mr Olivier Emile Maurice Motteau as a director on 1 March 2023	View PDF Appointment of Mr Olivier Emile Maurice Motteau as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Jonathan Ram as a director on 1 March 2023	View PDF Appointment of Mr Jonathan Ram as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 20 pages (20 pages)
05 Oct 2022	MR04	Satisfaction of charge 009254360002 in full	View PDF Satisfaction of charge 009254360002 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	MR04	Satisfaction of charge 009254360001 in full	View PDF Satisfaction of charge 009254360001 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	MR04	Satisfaction of charge 009254360003 in full	View PDF Satisfaction of charge 009254360003 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	MR04	Satisfaction of charge 009254360004 in full	View PDF Satisfaction of charge 009254360004 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	MR04	Satisfaction of charge 009254360005 in full	View PDF Satisfaction of charge 009254360005 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	MR01	Registration of charge 009254360006, created on 21 June 2022	View PDF Registration of charge 009254360006, created on 21 June 2022 - link opens in a new window - 107 pages (107 pages)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement/company business 18/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-agreement/company business 18/02/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	CH01	Director's details changed for Mr Joe Ulloa on 7 April 2022	View PDF Director's details changed for Mr Joe Ulloa on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AP01	Appointment of Mr Paul Antony Wakefield as a director on 22 November 2021	View PDF Appointment of Mr Paul Antony Wakefield as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Andrew Stoodley as a director on 22 November 2021	View PDF Termination of appointment of Andrew Stoodley as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)

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C. & J. CLARK (SERVICES) LIMITED

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