CLADE LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewTermination of appointment of Michael David Atkinson as a director on 2025-07-17

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23/07/2523 July 2025 NewAppointment of Mr Adam John Foy as a director on 2025-07-17

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23/07/2523 July 2025 NewAppointment of Mr Darren Anthony Finley as a director on 2025-07-17

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23/07/2523 July 2025 NewAppointment of Mr Steven Hairsine as a director on 2025-07-17

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23/07/2523 July 2025 NewAppointment of Mr Jason Robert Speedy as a director on 2025-07-17

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16/01/2516 January 2025 Accounts for a dormant company made up to 2024-03-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-14 with no updates

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

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29/01/2429 January 2024 Certificate of change of name

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25/01/2425 January 2024 Confirmation statement made on 2024-01-14 with no updates

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23/05/2323 May 2023 Accounts for a dormant company made up to 2023-03-31

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

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01/03/231 March 2023 Confirmation statement made on 2023-01-14 with no updates

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16/05/2216 May 2022 Accounts for a dormant company made up to 2022-03-31

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

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25/01/2225 January 2022 Confirmation statement made on 2022-01-14 with updates

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25/01/2225 January 2022 Change of details for A1 Engineering Solutions Group Ltd as a person with significant control on 2021-03-09

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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

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09/03/219 March 2021 COMPANY NAME CHANGED CLADE ENGINEERING SYSTEMS LTD CERTIFICATE ISSUED ON 09/03/21

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09/03/219 March 2021 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM OFFICE 000,BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL BS16 7FR UNITED KINGDOM

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY 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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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY 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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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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08/02/188 February 2018 CURREXT FROM 31/01/2019 TO 31/03/2019

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15/01/1815 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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