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CLARK ELECTRO MECHANICAL INDUSTRIES LIMITED

Company number 11949348

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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)
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
02 May 2024 CH01 Director's details changed for Mr David Burns on 2 May 2024
02 May 2024 PSC04 Change of details for Mrs Wendy Burns as a person with significant control on 2 May 2024
31 Oct 2023 AA Micro company accounts made up to 31 August 2023
29 Sep 2023 AD01 Registered office address changed from 2 Macfie Close Moulton Seas End Spalding Lincolnshire PE12 6GP England to 8 Bowlers Croft Basildon Essex SS14 3EG on 29 September 2023
21 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
21 May 2023 AD01 Registered office address changed from Suite 2, Warren House 10-20 Main Road Hockley Essex SS5 4QS United Kingdom to 2 Macfie Close Moulton Seas End Spalding Lincolnshire PE12 6GP on 21 May 2023
28 Dec 2022 AA Micro company accounts made up to 31 August 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
25 Oct 2021 AA01 Current accounting period extended from 30 April 2022 to 31 August 2022
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
19 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-18
18 May 2021 TM01 Termination of appointment of Timothy John Burrows as a director on 18 May 2021
18 May 2021 PSC07 Cessation of Timothy John Burrows as a person with significant control on 18 May 2021
18 May 2021 PSC01 Notification of Wendy Burns as a person with significant control on 18 May 2021
18 May 2021 PSC01 Notification of David Burns as a person with significant control on 18 May 2021
18 May 2021 AP01 Appointment of Mr David Burns as a director on 18 May 2021
18 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-18
18 May 2021 AA Accounts for a dormant company made up to 30 April 2021
10 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
07 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
25 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
16 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-16
  • GBP 200