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TCLARKE SERVICES LIMITED

Company number 01581523

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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)
25 Sep 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
18 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 - 33 pages (33 pages)
28 Mar 2024	TM01	Termination of appointment of Kevin Christopher Mullen as a director on 28 March 2024	View PDF Termination of appointment of Kevin Christopher Mullen as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 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 - 32 pages (32 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
26 Apr 2022	AD01	Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on 26 April 2022	View PDF Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on 26 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AD01	Registered office address changed from 45 Moorfields London EC2Y 9AE to 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF on 20 April 2022	View PDF Registered office address changed from 45 Moorfields London EC2Y 9AE to 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF on 20 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	TM01	Termination of appointment of Gary Leslie Jackson as a director on 7 January 2022	View PDF Termination of appointment of Gary Leslie Jackson as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
31 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	TM02	Termination of appointment of David James Lanchester as a secretary on 27 May 2020	View PDF Termination of appointment of David James Lanchester as a secretary on 27 May 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
01 Apr 2019	TM01	Termination of appointment of Kevin John Bones as a director on 31 March 2019	View PDF Termination of appointment of Kevin John Bones as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
03 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AP01	Appointment of Mr Kevin Christopher Mullen as a director on 8 February 2018	View PDF Appointment of Mr Kevin Christopher Mullen as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Gary Leslie Jackson as a director on 8 February 2018	View PDF Appointment of Gary Leslie Jackson as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Andrew Stephen Griffiths as a director on 8 February 2018	View PDF Appointment of Andrew Stephen Griffiths as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Mr Kevin John Bones as a director on 8 February 2018	View PDF Appointment of Mr Kevin John Bones as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)

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TCLARKE SERVICES LIMITED

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