CLADE ENGINEERING SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2025-03-31 |
| 23/07/2523 July 2025 New | Termination of appointment of Timothy William Rook as a director on 2025-07-17 |
| 23/07/2523 July 2025 New | Termination of appointment of Andrew William Dewhurst as a director on 2025-07-17 |
| 23/07/2523 July 2025 New | Appointment of Mr Adam John Foy as a director on 2025-07-17 |
| 23/07/2523 July 2025 New | Termination of appointment of Oliver Brown as a director on 2025-07-17 |
| 23/07/2523 July 2025 New | Termination of appointment of Christopher Bassford as a director on 2025-07-17 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Registration of charge 065116620008, created on 2024-05-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Registration of charge 065116620007, created on 2024-03-13 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 15/08/2315 August 2023 | Full accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Termination of appointment of Michael David Atkinson as a director on 2023-03-21 |
| 24/03/2324 March 2023 | Appointment of Mr Darren Finley as a director on 2023-03-21 |
| 23/03/2323 March 2023 | Appointment of Mr Jason Speedy as a director on 2023-03-21 |
| 23/03/2323 March 2023 | Appointment of Mr Christopher Bassford as a director on 2023-03-21 |
| 23/03/2323 March 2023 | Appointment of Mr Steven Hairsine as a director on 2023-03-21 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Registration of charge 065116620006, created on 2022-10-07 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Resolutions |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-21 with updates |
| 25/01/2225 January 2022 | Change of details for A1 Engineering Solutions Group Ltd as a person with significant control on 2021-03-09 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR ROBERT PEGG |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR ANDREW DEWHURST |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM OFFICE 105, BRISTOL & BATH SCIENCE PARK, DIRAC CRESCENT EMERSONS GREEN BRISTOL BS16 7FR ENGLAND |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065116620004 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 22/08/1622 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065116620003 |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN WARRIS HODGSON |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR OLIVER BROWN |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM UNIT 3 BOLDON COURT BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9BY |
| 18/03/1618 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE ATKINSON |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON PAGE |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARKER |
| 07/04/157 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR ROBERT DEAN FROST |
| 21/07/1421 July 2014 | COMPANY NAME CHANGED A1 REFRIGERATION INSTALLATION LIMITED CERTIFICATE ISSUED ON 21/07/14 |
| 21/07/1421 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1413 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM ST MICHAELS MEWS 18 - 22 ST. MICHAELS ROAD LEEDS LS6 3AW ENGLAND |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065116620002 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM THE OLD FIRE STATION KIRK HAMMERTON LANE GREEN HAMMERTON YORK YO26 8BS |
| 07/03/137 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | 21/02/11 FULL LIST AMEND |
| 14/03/1114 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ATKINSON / 21/02/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD PAGE / 21/02/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BARKER / 21/02/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURRAY / 21/02/2010 |
| 16/04/1016 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/11/0927 November 2009 | NC INC ALREADY ADJUSTED 28/09/2009 |
| 22/10/0922 October 2009 | NC INC ALREADY ADJUSTED |
| 22/10/0922 October 2009 | ARTICLES OF ASSOCIATION |
| 30/09/0930 September 2009 | NC INC ALREADY ADJUSTED 28/09/09 |
| 30/09/0930 September 2009 | GBP NC 100/1000 28/09/2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED STEPHEN MURRAY |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/091 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 02/04/082 April 2008 | SECRETARY APPOINTED JULIE LORRAINE ATKINSON |
| 02/04/082 April 2008 | DIRECTOR APPOINTED JASON EDWARD PAGE |
| 02/04/082 April 2008 | DIRECTOR APPOINTED GRAHAM JOHN BARKER |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MICHAEL DAVID ATKINSON |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY A.C. SECRETARIES LIMITED |
| 21/02/0821 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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