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CLS GLOBAL SOLUTIONS LIMITED

Company number 09272044

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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)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
16 Jan 2017 MR01 Registration of charge 092720440005, created on 12 January 2017
09 Dec 2016 MR01 Registration of charge 092720440004, created on 1 December 2016
28 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
18 Oct 2016 AD01 Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to Maltings House Malthouse Lane Gorleston Great Yarmouth NR31 0GY on 18 October 2016
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AP01 Appointment of Mr Phillip Lammas as a director on 18 June 2016
14 Jun 2016 TM01 Termination of appointment of Liam Michael Miller as a director on 14 June 2016
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 200.00
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016 MR01 Registration of charge 092720440003, created on 12 February 2016
11 Feb 2016 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
12 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
30 Jun 2015 MR01 Registration of charge 092720440002, created on 26 June 2015
29 Jun 2015 MR01 Registration of charge 092720440001, created on 26 June 2015
24 Jun 2015 AP01 Appointment of Mr Liam Michael Miller as a director on 24 June 2015
16 Jun 2015 AD01 Registered office address changed from 7 High Street Cromer Norfolk NR27 9HG United Kingdom to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 16 June 2015
27 Apr 2015 TM01 Termination of appointment of Emma Louise Hignett as a director on 26 April 2015
27 Apr 2015 AP01 Appointment of Mr David George James as a director on 27 April 2015
20 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-20
  • GBP 100