CLARK MASTS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 24/03/2524 March 2025 | Change of details for Bennett Telemat Ltd as a person with significant control on 2023-06-12 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 28/08/2428 August 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-29 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/06/2313 June 2023 | Change of details for a person with significant control |
| 12/06/2312 June 2023 | Registered office address changed from 9 Mansfield Street London W1G 9NY to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2023-06-12 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/10/199 October 2019 | CURREXT FROM 30/09/2019 TO 30/11/2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 31/07/1931 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/08/1721 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / BENNETT TELEMAT LTD / 16/08/2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 07/09/157 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 26/09/1426 September 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 02/09/142 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 06/09/136 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 06/09/126 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 31/08/1131 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 26/11/1026 November 2010 | SECRETARY APPOINTED MR SIMON BENNETT |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON BENNETT |
| 08/10/108 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KATY WHITE |
| 11/09/0911 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 13/12/0813 December 2008 | COMPANY NAME CHANGED CLARK MASTS (TECHNICAL SERVICES) LIMITED CERTIFICATE ISSUED ON 15/12/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/081 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/10/0222 October 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9217 February 1992 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/889 February 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 14/05/7914 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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