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CLS SERVICES LTD.

Company number 04132704

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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)
02 Jan 2025	CS01	Confirmation statement made on 29 December 2024 with no updates	View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 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 - 40 pages (40 pages)
23 Apr 2024	AP01	Appointment of Ms Lisa Danino-Lewis as a director on 23 April 2024	View PDF Appointment of Ms Lisa Danino-Lewis as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AP03	Appointment of Mr George William Fraser as a secretary on 13 November 2023	View PDF Appointment of Mr George William Fraser as a secretary on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM02	Termination of appointment of Michael Preston as a secretary on 13 November 2023	View PDF Termination of appointment of Michael Preston as a secretary on 13 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Catherine Joanna Milward as a director on 19 May 2023	View PDF Termination of appointment of Catherine Joanna Milward as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
31 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 - 40 pages (40 pages)
11 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 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 - 41 pages (41 pages)
23 Mar 2022	TM02	Termination of appointment of Edwin Opoku as a secretary on 16 March 2022	View PDF Termination of appointment of Edwin Opoku as a secretary on 16 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP03	Appointment of Mr. Michael Preston as a secretary on 16 March 2022	View PDF Appointment of Mr. Michael Preston as a secretary on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 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 - 37 pages (37 pages)
22 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AP01	Appointment of Ms. Catherine Joanna Milward as a director on 30 October 2020	View PDF Appointment of Ms. Catherine Joanna Milward as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP03	Appointment of Mr. Edwin Opoku as a secretary on 24 September 2020	View PDF Appointment of Mr. Edwin Opoku as a secretary on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	TM02	Termination of appointment of Rice Prendiville as a secretary on 24 September 2020	View PDF Termination of appointment of Rice Prendiville as a secretary on 24 September 2020 - link opens in a new window - 1 page (1 page)
10 Jul 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 - 35 pages (35 pages)
09 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AP01	Appointment of Mr Simon Lindsay Rattcliff Hunt as a director on 1 October 2019	View PDF Appointment of Mr Simon Lindsay Rattcliff Hunt as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	TM01	Termination of appointment of Thomas Zschach as a director on 1 October 2019	View PDF Termination of appointment of Thomas Zschach as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
08 Aug 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 - 35 pages (35 pages)
24 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 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 - 34 pages (34 pages)

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