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CLARKE'S SOLUTIONS LIMITED

Company number 04791349

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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)
11 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 3
28 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 TM02 Termination of appointment of a secretary
08 Aug 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
08 Aug 2013 TM02 Termination of appointment of Christopher Pearce as a secretary
02 Aug 2013 SH10 Particulars of variation of rights attached to shares
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ General meeting 18/07/2013
23 Jul 2013 AP01 Appointment of Mr Christopher Pearce as a director
25 Feb 2013 SH10 Particulars of variation of rights attached to shares
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 3
25 Feb 2013 CC04 Statement of company's objects
25 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Nov 2012 AD01 Registered office address changed from 1 Elder Close Cannock Staffordshire WS11 7WB on 6 November 2012
04 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Roger Roy Clarke on 8 June 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jul 2009 363a Return made up to 08/06/09; full list of members
21 Jul 2009 363a Return made up to 08/06/08; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008