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CLS PROCESSING SOLUTIONS LTD.

Company number 11731411

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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)
23 Aug 2024 AA Full accounts made up to 31 December 2023
19 Apr 2024 AP01 Appointment of Mr Brian David Lewis as a director on 19 April 2024
19 Apr 2024 AP01 Appointment of Mr Anirban Sengupta as a director on 19 April 2024
19 Mar 2024 TM01 Termination of appointment of Karen Creegan Keenan as a director on 13 March 2024
29 Jan 2024 TM01 Termination of appointment of Michelle Curtin as a director on 29 January 2024
26 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 27,000,000
15 Nov 2023 AP03 Appointment of Mr George William Fraser as a secretary on 14 November 2023
15 Nov 2023 TM02 Termination of appointment of Michael Preston as a secretary on 14 November 2023
31 Jul 2023 AA Full accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 18,000,000
02 Nov 2022 AP01 Appointment of Mr Mark Houseago as a director on 1 November 2022
28 Jul 2022 TM01 Termination of appointment of Sajjad Khan as a director on 8 July 2022
27 Jul 2022 AA Full accounts made up to 31 December 2021
25 May 2022 AP01 Appointment of Mrs. Karen Keenan as a director on 18 May 2022
25 May 2022 TM01 Termination of appointment of Michael David Lawrence as a director on 17 May 2022
23 Mar 2022 TM02 Termination of appointment of Edwin Opoku as a secretary on 16 March 2022
23 Mar 2022 AP03 Appointment of Mr. Michael Preston as a secretary on 16 March 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Mar 2021 AP03 Appointment of Mr. Edwin Opoku as a secretary on 16 March 2021
18 Mar 2021 TM02 Termination of appointment of Michael Preston as a secretary on 11 March 2021
30 Dec 2020 CH01 Director's details changed for Mr. Michael David Lawrence on 30 December 2020