AA |
Group of companies' accounts made up to 2022-12-31
filed on: 13th, December 2023
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 21st, November 2022
| accounts
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 2021-02-01: 527866.00 GBP
filed on: 8th, August 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 21st, February 2022
| accounts
|
Free Download
(28 pages)
|
AD01 |
New registered office address 8 Cambridge Court 210 Shepherd's Bush Road London W6 7NJ. Change occurred on 2021-06-03. Company's previous address: 2-14 Shortlands London W6 8DJ.
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 21st, December 2020
| accounts
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2020-02-25: 473266.00 GBP
filed on: 5th, November 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 5th, November 2020
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 17th, October 2019
| accounts
|
Free Download
(23 pages)
|
AD02 |
New sail address 10 Queen Street Place London EC4R 1AG. Change occurred at an unknown date. Company's previous address: 26 Red Lion Square London WC1R 4AG United Kingdom.
filed on: 6th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 8th, November 2018
| accounts
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2018-04-18: 449776.00 GBP
filed on: 29th, August 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, August 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(14 pages)
|
AD01 |
New registered office address 2-14 Shortlands London W6 8DJ. Change occurred on 2016-10-13. Company's previous address: Dowgate Hill House Dowgate Hill London EC4R 2SU.
filed on: 13th, October 2016
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 2nd, October 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-28
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-05-04: 425001.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 15th, October 2015
| accounts
|
Free Download
(19 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 26 Red Lion Square London WC1R 4AG at an unknown date
filed on: 20th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-28
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-20: 425001.00 GBP
capital
|
|
AD02 |
New sail address 26 Red Lion Square London WC1R 4AG. Change occurred at an unknown date. Company's previous address: St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom.
filed on: 20th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 9th, October 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-28
filed on: 28th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-28: 425001.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-09
filed on: 1st, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from C/O Cannon Street Business Centre Ltd 16-18 49 Queen Victoria Street London EC4N 4SA United Kingdom on 2013-09-17
filed on: 17th, September 2013
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 12th, November 2012
| resolution
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-09
filed on: 11th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 9th, July 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-09
filed on: 11th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
Free Download
(18 pages)
|
CERTNM |
Company name changed clarkson technical services LIMITEDcertificate issued on 08/08/11
filed on: 8th, August 2011
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011-08-03
filed on: 3rd, August 2011
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 3rd, August 2011
| change of name
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE on 2011-07-29
filed on: 29th, July 2011
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-06-20: 425.00 GBP
filed on: 12th, July 2011
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, June 2011
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 29th, June 2011
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-09
filed on: 13th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 14th, June 2010
| accounts
|
Free Download
(18 pages)
|
AD02 |
Register inspection address has been changed
filed on: 10th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-09
filed on: 10th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 22nd, September 2009
| accounts
|
Free Download
(17 pages)
|
AUD |
Auditor's resignation
filed on: 13th, January 2009
| auditors
|
Free Download
(1 page)
|
363a |
Period up to 2008-11-07 - Annual return with full member list
filed on: 7th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 8th, August 2008
| accounts
|
Free Download
(16 pages)
|
363a |
Period up to 2007-11-06 - Annual return with full member list
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-11-06 - Annual return with full member list
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 12th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 12th, February 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, October 2006
| incorporation
|
Free Download
(42 pages)
|
NEWINC |
Incorporation
filed on: 9th, October 2006
| incorporation
|
Free Download
(42 pages)
|