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M. CLARKE & SONS CONTRACTS LIMITED

Company number NI053577

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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)
12 Dec 2024 AA Full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
07 Feb 2024 AUD Auditor's resignation
06 Oct 2023 AA Accounts for a medium company made up to 31 December 2022
13 Jun 2023 AA Accounts for a medium company made up to 31 May 2022
13 Jun 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
23 Dec 2022 AD01 Registered office address changed from Ecos Centre Kernohans Lane Ballymena BT43 7QA Northern Ireland to 132a Raceview Road Ballymena Antrim BT42 4HY on 23 December 2022
02 Mar 2022 AA Full accounts made up to 31 May 2021
17 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
21 Sep 2021 AP03 Appointment of Mr Michael Eugene Clarke as a secretary on 1 June 2021
20 Sep 2021 TM01 Termination of appointment of Christina Clarke as a director on 31 May 2021
20 Sep 2021 TM02 Termination of appointment of Christina Clarke as a secretary on 31 May 2021
28 May 2021 AA Full accounts made up to 31 May 2020
04 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
08 Jan 2021 TM01 Termination of appointment of Gareth William Neill as a director on 30 November 2020
11 Mar 2020 CS01 Confirmation statement made on 13 January 2020 with updates
10 Mar 2020 PSC02 Notification of Clarke Group (N.I.) Ltd as a person with significant control on 23 May 2016
10 Mar 2020 PSC07 Cessation of Eugene Clarke as a person with significant control on 1 June 2016
10 Mar 2020 PSC07 Cessation of Michael Eugene Clarke as a person with significant control on 1 June 2016
28 Feb 2020 AA Accounts for a small company made up to 31 May 2019
27 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
16 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
09 Jul 2018 AP01 Appointment of Mr Gareth William Neill as a director on 1 May 2018
27 Apr 2018 AD01 Registered office address changed from 9 Main Street Portglenone Ballymena County Antrim BT44 8AA to Ecos Centre Kernohans Lane Ballymena BT43 7QA on 27 April 2018