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SIMON CLARKE CONSULTANCY LIMITED

Company number 03045337

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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)
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 200
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
24 Mar 2015 CH01 Director's details changed for Simon Stuart Clarke on 16 March 2015
16 Mar 2015 AD01 Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 16 March 2015
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
04 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
25 Feb 2013 TM02 Termination of appointment of Edward Cobb as a secretary
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
15 Apr 2011 CH03 Secretary's details changed for Edward Gilbert Cobb on 12 April 2011
17 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Apr 2010 CH01 Director's details changed for Simon Stuart Clarke on 20 April 2010
23 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Simon Stuart Clarke on 23 March 2010
22 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Mar 2009 363a Return made up to 18/03/09; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Mar 2008 363a Return made up to 18/03/08; full list of members