CLARKE OPTIMAL SERVICES LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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19/11/2419 November 2024 Change of details for Mrs. Kirsty Clarke as a person with significant control on 2021-12-16

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19/11/2419 November 2024 Secretary's details changed for Mrs. Kirsty Clarke on 2024-11-19

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19/11/2419 November 2024 Director's details changed for Mrs Kirsty Clarke on 2024-11-19

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19/11/2419 November 2024 Director's details changed for Mr Michael James Clarke on 2024-11-19

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19/11/2419 November 2024 Change of details for Mr. Michael James Clarke as a person with significant control on 2021-12-16

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25/07/2425 July 2024 Termination of appointment of Paul Maurice Clarke as a director on 2024-07-25

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25/07/2425 July 2024 Cessation of Paul Maurice Clarke as a person with significant control on 2024-07-25

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with updates

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25/07/2425 July 2024 Confirmation statement made on 2024-07-06 with updates

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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02/11/212 November 2021 Confirmation statement made on 2021-10-15 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-03-31

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

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MAURICE CLARKE

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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09/10/209 October 2020 08/10/20 STATEMENT OF CAPITAL GBP 200

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09/10/209 October 2020 DIRECTOR APPOINTED MR PAUL MAURICE CLARKE

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08/10/208 October 2020 08/10/20 STATEMENT OF CAPITAL GBP 100

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / MR. MICHAEL JAMES CLARKE / 01/03/2018

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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05/02/195 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY CLARKE

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05/02/195 February 2019 CESSATION OF WILLIAM BERNARD JONES AS A PSC

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 COMPANY NAME CHANGED EDGE ELECTRICAL & RENEWABLES LIMITED CERTIFICATE ISSUED ON 06/09/18

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES

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31/07/1831 July 2018 DIRECTOR APPOINTED MRS KIRSTY CLARKE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 SECOND FILING WITH MUD 03/02/13 FOR FORM AR01

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1217 October 2012 DIRECTOR APPOINTED MR WILLIAM BERNARD JONES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/02/127 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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15/12/1015 December 2010 COMPANY NAME CHANGED EDGE ELECTRICAL LIMITED CERTIFICATE ISSUED ON 15/12/10

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01/12/101 December 2010 CHANGE OF NAME 25/11/2010

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 31/01/2010

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23/02/1023 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / KIRSTY CLARKE / 31/01/2010

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24/09/0924 September 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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26/05/0926 May 2009 SECRETARY APPOINTED KIRSTY CLARKE

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03/02/093 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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