- Company Overview for CLEMLEC GROUP LTD (12460945)
- Filing history for CLEMLEC GROUP LTD (12460945)
- People for CLEMLEC GROUP LTD (12460945)
- More for CLEMLEC GROUP LTD (12460945)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | PSC07 | Cessation of Mark Russell Clements as a person with significant control on 27 November 2024 | |
| 27 Nov 2024 | PSC01 | Notification of Mark Russell Clements as a person with significant control on 27 November 2024 | |
| 27 Nov 2024 | CH01 | Director's details changed for Mr. Mark Russell Clements on 27 November 2024 | |
| 15 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 14 Feb 2024 | AP03 | Appointment of Ms Michelle Lee as a secretary on 14 February 2024 | |
| 14 Feb 2024 | TM02 | Termination of appointment of Sarah Louise Clements as a secretary on 14 February 2024 | |
| 14 Feb 2024 | AP03 | Appointment of Mrs Sarah Louise Clements as a secretary on 14 February 2024 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with updates | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with updates | |
| 02 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 12 February 2022 with updates | |
| 21 Oct 2021 | SH08 | Change of share class name or designation | |
| 14 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 14 Oct 2021 | CERTNM |
Company name changed clemlec evc group LTD\certificate issued on 14/10/21
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| 12 Oct 2021 | PSC07 | Cessation of Mark Russell Clements as a person with significant control on 9 April 2021 | |
| 12 Oct 2021 | PSC01 | Notification of Andrew Daniel Whitley as a person with significant control on 9 April 2021 | |
| 12 Oct 2021 | PSC02 | Notification of Clemlec Limited as a person with significant control on 9 April 2021 | |
| 27 Aug 2021 | CH01 | Director's details changed for Mr Mark Russell Clements on 27 August 2021 | |
| 20 Jul 2021 | AD01 | Registered office address changed from Bridle Cottage Green Lane Horley West Sussex RH6 9TJ United Kingdom to Unit 5 Fairlawn Enterprise Park Bonehurst Road Salfords Redhill RH1 5GH on 20 July 2021 | |
| 02 Jun 2021 | AA01 | Previous accounting period extended from 28 February 2021 to 31 March 2021 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with updates | |
| 15 Sep 2020 | AP01 | Appointment of Mr Andrew Daniel Whitley as a director on 1 September 2020 | |
| 13 Feb 2020 | NEWINC |
Incorporation
Statement of capital on 2020-02-13
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