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SLIP CLUTCH SYSTEMS LIMITED

Company number 07093364

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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 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2022 DS01 Application to strike the company off the register
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
15 Jun 2021 AD01 Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom to Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 15 June 2021
15 Jun 2021 PSC05 Change of details for Nov Downhole Eurasia Limited as a person with significant control on 11 June 2021
11 Jun 2021 AA Full accounts made up to 31 December 2020
20 Jan 2021 AP01 Appointment of Christopher Paul O'neil as a director on 31 December 2020
13 Jan 2021 TM01 Termination of appointment of Simon Scott Reid as a director on 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
04 Nov 2020 AA Full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
27 May 2019 PSC05 Change of details for Nov Downhole Eurasia Limited as a person with significant control on 21 May 2019
10 May 2019 AA Full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
05 Sep 2018 TM01 Termination of appointment of Alastair James Fleming as a director on 31 August 2018
09 Jul 2018 AP01 Appointment of Mr Simon Scott Reid as a director on 9 July 2018
10 May 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
16 Aug 2016 AP03 Appointment of Alison May Sloan as a secretary on 29 July 2016
16 Aug 2016 SH08 Change of share class name or designation
15 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association