CLARKE TELECOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr Robert John Phillips as a director on 2025-07-22 |
| 24/07/2524 July 2025 New | Termination of appointment of Paul Scott as a director on 2025-07-22 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-09-30 |
| 22/11/2422 November 2024 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-11-22 |
| 08/10/248 October 2024 | Registration of charge 075247550006, created on 2024-10-04 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 24/12/2324 December 2023 | Full accounts made up to 2023-09-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2022-09-30 |
| 21/12/2221 December 2022 | Satisfaction of charge 075247550004 in full |
| 16/12/2216 December 2022 | Termination of appointment of Nigel Ernest Newton as a director on 2022-12-16 |
| 30/11/2230 November 2022 | Appointment of Mr Ian Henderson Marshall as a director on 2022-11-30 |
| 25/11/2225 November 2022 | Registration of charge 075247550005, created on 2022-11-18 |
| 05/10/225 October 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 10/01/2210 January 2022 | Full accounts made up to 2021-09-30 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075247550003 |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075247550004 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075247550002 |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075247550003 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/03/1629 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ERNEST NEWTON / 24/03/2015 |
| 23/03/1523 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHYTHIAN |
| 13/08/1413 August 2014 | ADOPT ARTICLES 23/07/2014 |
| 05/08/145 August 2014 | ADOPT ARTICLES 23/07/2014 |
| 03/06/143 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUART CLARKE |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR PAUL SCOTT |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCCALLUM |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HOLLIDAY |
| 21/05/1421 May 2014 | CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA THOMPSON |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN PHYTHIAN |
| 08/05/148 May 2014 | CURRSHO FROM 31/10/2014 TO 30/09/2014 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM PARTINGTON HOUSE STOCK LANE CHADDERTON OLDHAM OL9 9EY |
| 08/05/148 May 2014 | CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED |
| 08/05/148 May 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 1009391 |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075247550002 |
| 24/04/1424 April 2014 | SECRETARY APPOINTED JOHN PAUL PHYTHIAN |
| 12/03/1412 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOLLIDAY / 10/02/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLARKE / 10/02/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART CLARKE / 10/02/2014 |
| 11/03/1411 March 2014 | SECOND FILING FOR FORM AP01 |
| 11/03/1411 March 2014 | SECOND FILING FOR FORM AP01 |
| 11/03/1411 March 2014 | SECOND FILING FOR FORM AP01 |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED ALAN FLETCHER |
| 04/11/134 November 2013 | COMPANY NAME CHANGED CLARKE TELECOM SERVICES LIMITED CERTIFICATE ISSUED ON 04/11/13 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MRS JULIE MCCALLUM |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED LAURA THOMPSON |
| 10/06/1310 June 2013 | ADOPT ARTICLES 20/05/2013 |
| 02/05/132 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/05/132 May 2013 | COMPANY NAME CHANGED MSBCO (3) LIMITED CERTIFICATE ISSUED ON 02/05/13 |
| 23/04/1323 April 2013 | CHANGE OF NAME 06/03/2013 |
| 19/04/1319 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1319 April 2013 | CHANGE OF NAME 06/03/2013 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR NIGEL ERNEST NEWTON |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR JOHN PAUL PHYTHIAN |
| 06/03/136 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM POWER HOUSE SENATOR POINT SOUTH BOUNDARY ROAD KNOWSLEY BUSINESS PARK LIVERPOOL L33 7RR ENGLAND |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY PETER JOHN HOLLIDAY |
| 26/04/1226 April 2012 | SHARE SALE AGGREMENT 31/03/2012 |
| 21/02/1221 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 16/01/1216 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 09/01/129 January 2012 | PREVSHO FROM 29/02/2012 TO 31/10/2011 |
| 25/08/1125 August 2011 | ADOPT ARTICLES 12/05/2011 |
| 29/06/1129 June 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 1006995 |
| 29/06/1129 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1115 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 1 |
| 10/02/1110 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company