Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
CERTNM |
Company name changed clark computers LIMITED\certificate issued on 29/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-15
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of Infinity Secretaries Limited as a secretary on 20 November 2023
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28 Aug 2023 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Auchterless Auchterless Turriff AB53 8EP on 28 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jul 2022 |
AP04 |
Appointment of Infinity Secretaries Limited as a secretary on 10 March 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of William Austen Clark as a secretary on 10 March 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Alistair Hollins-Kirk as a director on 10 March 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from Auchterless Turriff Aberdeenshire AB53 8EP to 5 Carden Place Aberdeen AB10 1UT on 12 July 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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21 Apr 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 30 September 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Margo Ann Milne as a director on 13 September 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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09 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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17 Apr 2019 |
CH01 |
Director's details changed for Ms Margo Ann Robertson on 15 April 2019
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16 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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08 Mar 2019 |
AP01 |
Appointment of Mr Michael Derek Brown as a director on 1 March 2019
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15 Jan 2019 |
TM01 |
Termination of appointment of Amar Anil Mirashi as a director on 19 December 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with updates
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