Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLADE ENGINEERING SYSTEMS GROUP LTD

Company number 09010645

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Mar 2021 CONNOT Change of name notice
01 Mar 2021 AD01 Registered office address changed from Office 000, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 1 March 2021
05 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
04 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
16 Jan 2019 MA Memorandum and Articles of Association
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 985
13 Jun 2018 AA Group of companies' accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
27 Jul 2017 SH06 Cancellation of shares. Statement of capital on 26 May 2017
  • GBP 954
27 Jul 2017 SH03 Purchase of own shares.
25 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ (Purchase contract) approved. 26/05/2017
27 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
30 Mar 2017 AD01 Registered office address changed from Office 105, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England to Office 000, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 30 March 2017
20 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
11 Aug 2016 MR01 Registration of charge 090106450001, created on 11 August 2016
18 Jul 2016 SH06 Cancellation of shares. Statement of capital on 29 June 2016
  • GBP 985
05 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2016 SH03 Purchase of own shares.
25 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,016
31 Mar 2016 AD01 Registered office address changed from Unit 3 Boldon Court Boldon Business Park Boldon Colliery Tyne and Wear NE35 9BY to Office 105, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 31 March 2016
24 Mar 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016