CLARK MACTAVISH LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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14/02/2514 February 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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10/06/1610 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/06/1511 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/06/1415 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/07/1216 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/12/1114 December 2011 DIRECTOR APPOINTED MISS SARAH LOUISE HARDERN

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20/06/1120 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/06/1014 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK

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11/06/0911 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/06/089 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/06/0711 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/06/0626 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/06/0510 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/09/046 September 2004 NC INC ALREADY ADJUSTED 20/08/04

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06/09/046 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/045 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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18/06/0318 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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20/06/0220 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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16/06/0116 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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26/06/0026 June 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00

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22/06/0022 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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15/06/9915 June 1999 DIRECTOR RESIGNED

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15/06/9915 June 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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15/06/9915 June 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 NEW SECRETARY APPOINTED

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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