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CLEO SYSTEMS 24 LTD

Company number 07818176

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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)
08 Feb 2018 TM01 Termination of appointment of Anthony Ian Barfoot as a director on 6 February 2018
08 Feb 2018 PSC07 Cessation of Anthony Ian Barfoot as a person with significant control on 6 February 2018
09 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
07 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
07 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
07 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
06 Dec 2016 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
25 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
28 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10
28 Oct 2015 AD01 Registered office address changed from C/O Sehl Kingston House the Long Barrow, Orbital Park Ashford Kent TN24 0GP to Kingston House the Long Barrow Orbital Park Ashford Kent TN24 0GP on 28 October 2015
08 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Apr 2015 TM01 Termination of appointment of Ronald Patrick Owttrim as a director on 17 April 2015
20 Apr 2015 AP01 Appointment of Mr Anthony Ian Barfoot as a director on 14 April 2015
20 Apr 2015 AP01 Appointment of Mrs Lorraine Gray as a director on 14 April 2015
31 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10
15 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 10
18 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Jun 2013 CERTNM Company name changed cleo health LTD\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2012-12-11
07 Jun 2013 CONNOT Change of name notice
30 Nov 2012 TM01 Termination of appointment of Mary Jones as a director
26 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
18 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
20 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted