CLARKE BANKS (CONSULTANCY) LIMITED
Company number 09706987
- Company Overview for CLARKE BANKS (CONSULTANCY) LIMITED (09706987)
- Filing history for CLARKE BANKS (CONSULTANCY) LIMITED (09706987)
- People for CLARKE BANKS (CONSULTANCY) LIMITED (09706987)
- Charges for CLARKE BANKS (CONSULTANCY) LIMITED (09706987)
- More for CLARKE BANKS (CONSULTANCY) LIMITED (09706987)
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) |
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23 Nov 2023 | AA01 | Current accounting period shortened from 28 January 2024 to 31 December 2023 | |
03 Nov 2023 | CS01 | Confirmation statement made on 26 October 2023 with no updates | |
15 Aug 2023 | MA | Memorandum and Articles of Association | |
15 Aug 2023 | RESOLUTIONS |
Resolutions
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08 Aug 2023 | TM02 | Termination of appointment of Richard John Gordon Lay as a secretary on 27 July 2023 | |
08 Aug 2023 | AP01 | Appointment of Iain Spence Thomson as a director on 27 July 2023 | |
28 Jul 2023 | MR01 | Registration of charge 097069870001, created on 27 July 2023 | |
05 Jun 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
15 May 2023 | PSC02 | Notification of Clarke Banks (Group) Limited as a person with significant control on 1 August 2017 | |
15 May 2023 | PSC07 | Cessation of Samuel James Wright as a person with significant control on 1 August 2017 | |
15 May 2023 | PSC07 | Cessation of Adam Roy Melrose as a person with significant control on 1 August 2017 | |
23 Dec 2022 | CS01 | Confirmation statement made on 26 October 2022 with no updates | |
14 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
11 Jul 2022 | CH01 | Director's details changed for Mr Samuel James Wright on 11 July 2022 | |
11 Jul 2022 | PSC04 | Change of details for Mr Adam Roy Melrose as a person with significant control on 11 July 2022 | |
11 Jul 2022 | PSC04 | Change of details for Mr Samuel James Wright as a person with significant control on 11 July 2022 | |
11 Jul 2022 | CH01 | Director's details changed for Mr Adam Roy Melrose on 11 July 2022 | |
01 Dec 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates | |
30 Jul 2021 | CS01 | Confirmation statement made on 26 October 2020 with no updates | |
23 Jun 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
29 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
24 Jul 2020 | CS01 | Confirmation statement made on 24 July 2020 with no updates | |
25 Jul 2019 | CS01 | Confirmation statement made on 24 July 2019 with no updates | |
22 May 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
08 Aug 2018 | AA | Total exemption full accounts made up to 31 January 2018 |