CLARK CONSULTING SERVICES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Change of details for Mr Leslie Keith Clark as a person with significant control on 2025-06-16

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19/02/2519 February 2025 Registered office address changed from 3 Park Park Court, Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-19

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19/02/2519 February 2025 Director's details changed for Mr Leslie Keith Clark on 2025-02-19

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03/02/253 February 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-02 with updates

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12/06/2412 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-02 with updates

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04/01/234 January 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE KEITH CLARK / 10/09/2018

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / MR LESLIE KEITH CLARK / 10/09/2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE KEITH CLARK / 04/10/2017

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / MR LESLIE KEITH CLARK / 04/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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26/09/1726 September 2017 CESSATION OF ANTONIA CLARK AS A PSC

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MRS ANTONIA CLARK / 31/08/2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN ENGLAND

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01/04/161 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONIA CLARK

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 29 RAILTON ROAD GUILDFORD SURREY GU2 9LX

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07/09/157 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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07/01/147 January 2014 Annual return made up to 1 September 2013 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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12/12/1312 December 2013 ADOPT ARTICLES 28/11/2013

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12/12/1312 December 2013 29/11/13 STATEMENT OF CAPITAL GBP 420500

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/04/1217 April 2012 ADOPT ARTICLES 01/03/2012

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17/04/1217 April 2012 23/02/12 STATEMENT OF CAPITAL GBP 170500

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19/09/1119 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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12/11/1012 November 2010 Annual return made up to 1 September 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/11/0913 November 2009 Annual return made up to 1 September 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/06/091 June 2009 DIRECTOR APPOINTED MRS ANTONIA CLARK

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24/04/0924 April 2009 APPOINTMENT TERMINATED SECRETARY 60 CS SECRTETARIES LIMITED

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25/09/0825 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/09/073 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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