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CLARK MASTS SYSTEMS LIMITED

Company number 01419385

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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)
28 Aug 2024 AA01 Previous accounting period shortened from 30 November 2023 to 29 November 2023
23 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
04 Dec 2023 AA Total exemption full accounts made up to 30 November 2022
13 Jun 2023 PSC05 Change of details for a person with significant control
12 Jun 2023 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 12 June 2023
25 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
30 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
09 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 30 November 2019
16 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
21 Aug 2017 PSC05 Change of details for Bennett Telemat Ltd as a person with significant control on 16 August 2017
01 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100