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CLARK'S CYCLE SYSTEMS LIMITED

Company number 05282471

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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)
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 80,000
27 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 80,000
31 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Mar 2014 AD01 Registered office address changed from the Old Dairy Pessall Lane Edingale Tamworth Staffordshire B79 9JL on 25 March 2014
07 Jan 2014 MR01 Registration of charge 052824710003
22 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 80,000
26 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Sep 2012 SH19 Statement of capital on 12 September 2012
  • GBP 80,000
12 Sep 2012 CAP-SS Solvency statement dated 23/08/12
12 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
07 Sep 2012 TM01 Termination of appointment of Melvyn Payne as a director
07 Sep 2012 TM02 Termination of appointment of Melvyn Payne as a secretary
23 Aug 2012 SH19 Statement of capital on 23 August 2012
  • GBP 100,000
09 Aug 2012 CAP-SS Solvency statement dated 29/06/12
09 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Dec 2011 SH02 Statement of capital on 10 November 2011
  • GBP 300,000
07 Dec 2011 SH02 Statement of capital on 30 September 2011
  • GBP 320,000.00
01 Dec 2011 AP03 Appointment of Mr Melvyn Kenneth Payne as a secretary
01 Dec 2011 TM01 Termination of appointment of Bryan Johnson as a director
01 Dec 2011 TM02 Termination of appointment of Bryan Johnson as a secretary
19 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011