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PAUL CLASPER & ASSOCIATES LIMITED

Company number 02106743

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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)
16 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
07 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
16 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
13 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
03 May 2022 MA Memorandum and Articles of Association
29 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2022 SH08 Change of share class name or designation
24 Mar 2022 PSC04 Change of details for Mr Paul Robert Clasper as a person with significant control on 1 April 2020
24 Mar 2022 CS01 Confirmation statement made on 31 December 2021 with updates
24 Mar 2022 PSC07 Cessation of Maria Elena Clasper as a person with significant control on 1 April 2020
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2018 PSC04 Change of details for Maria Elena Clasper as a person with significant control on 18 December 2017
03 Jan 2018 CH03 Secretary's details changed for Maria Elena Clasper on 18 December 2017
04 Jan 2017 EH02 Elect to keep the directors' residential address register information on the public register
04 Jan 2017 EH03 Elect to keep the secretaries register information on the public register