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CLARKE & ASSOCIATES LTD

Company number 03622794

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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)
11 Oct 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	TM01	Termination of appointment of Derrick Alan Clarke as a director on 30 June 2022	View PDF Termination of appointment of Derrick Alan Clarke as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM02	Termination of appointment of Mary Elizabeth Clarke as a secretary on 30 June 2022	View PDF Termination of appointment of Mary Elizabeth Clarke as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC04	Change of details for Mr Maxwell Alexander Jones as a person with significant control on 12 August 2022	View PDF Change of details for Mr Maxwell Alexander Jones as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC07	Cessation of Mary Elizabeth Clarke as a person with significant control on 12 August 2022	View PDF Cessation of Mary Elizabeth Clarke as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC07	Cessation of Derrick Alan Clarke as a person with significant control on 12 August 2022	View PDF Cessation of Derrick Alan Clarke as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 7	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 7 - link opens in a new window - 6 pages (6 pages)
09 Sep 2020	PSC01	Notification of Maxwell Alexander Jones as a person with significant control on 1 March 2020	View PDF Notification of Maxwell Alexander Jones as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors conflicts of interest authorised 30/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors conflicts of interest authorised 30/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Mr Maxwell Jones as a director on 27 February 2020	View PDF Appointment of Mr Maxwell Jones as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CLARKE & ASSOCIATES LTD

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