CLERMONTE SERVICES LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-05 with updates

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03/04/253 April 2025 Cessation of Christopher Walter John Shipman as a person with significant control on 2025-04-03

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-05 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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04/10/234 October 2023 Notification of Christopher Walter John Shipman as a person with significant control on 2023-10-04

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29/09/2329 September 2023 Cessation of Jack Shipman as a person with significant control on 2023-09-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-05 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-03-05 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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19/12/1919 December 2019 DIRECTOR APPOINTED MR CHRISTOPHER WALTER JOHN SHIPMAN

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR JACK SHIPMAN / 15/03/2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR JACK SHIPMAN / 15/03/2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR JACK SHIPMAN / 15/03/2019

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR JACK SHIPMAN / 26/04/2018

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14/03/1914 March 2019 CESSATION OF YVONNE SHIPMAN AS A PSC

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14/03/1914 March 2019 APPOINTMENT TERMINATED, SECRETARY YVONNE SHIPMAN

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14/03/1914 March 2019 CORPORATE SECRETARY APPOINTED ASCOT DRUMMOND SECRETARIAL LIMITED

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK SHIPMAN

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR JACK SHIPMAN / 14/03/2019

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR JACK SHIPMAN / 26/04/2018

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 31/03/15 TOTAL EXEMPTION FULL

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13/05/1513 May 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/05/145 May 2014 31/03/14 TOTAL EXEMPTION FULL

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03/04/143 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/07/1324 July 2013 31/03/13 TOTAL EXEMPTION FULL

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04/04/134 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 31/03/12 TOTAL EXEMPTION FULL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PERI CHRISTOPHER WALTER SHIPMAN / 31/01/2012

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / YVONNE SHIPMAN / 06/07/2010

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07/07/107 July 2010 CHANGE PERSON AS SECRETARY

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / YVONNE WARD / 08/05/2010

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23/03/1023 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PERI CHRISTOPHER WALTER SHIPMAN / 01/10/2009

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07/10/097 October 2009 APPOINTMENT TERMINATED, SECRETARY KATHERINE WARRY

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07/10/097 October 2009 SECRETARY APPOINTED YVONNE WARD

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 LOCATION OF REGISTER OF MEMBERS

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY

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26/03/0926 March 2009 LOCATION OF DEBENTURE REGISTER

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26/03/0926 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY UNITED KINGDOM

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PERI SHIPMAN / 11/04/2008

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26/03/0826 March 2008 DIRECTOR APPOINTED PERI CHRISTOPHER SHIPMAN

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19/03/0819 March 2008 SECRETARY APPOINTED KATHERINE WARRY

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18/03/0818 March 2008 APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED

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05/03/085 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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