CLARKE WARNER LTD

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Company Documents

DateDescription
12/07/2512 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/02/254 February 2025 Confirmation statement made on 2025-01-22 with no updates

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20/08/2420 August 2024 Micro company accounts made up to 2024-03-31

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

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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21/03/2421 March 2024 Change of details for Mr Ian James Clarke as a person with significant control on 2017-01-23

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11/03/2411 March 2024 Cessation of Robin Giorno as a person with significant control on 2023-11-18

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23/01/2423 January 2024 Termination of appointment of Joseph Michael Warner as a director on 2023-11-18

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23/01/2423 January 2024 Appointment of Mr Robin Giorno as a director on 2023-11-18

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23/01/2423 January 2024 Confirmation statement made on 2024-01-22 with updates

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23/01/2423 January 2024 Notification of Robin Giorno as a person with significant control on 2023-11-18

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23/01/2423 January 2024 Cessation of Joseph Michael Warner as a person with significant control on 2023-11-18

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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

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01/03/231 March 2023 Notification of Benjamin James Bartlett as a person with significant control on 2022-12-17

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01/03/231 March 2023 Confirmation statement made on 2023-01-22 with updates

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01/03/231 March 2023 Appointment of Mr Benjamin James Bartlett as a director on 2022-12-17

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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28/10/2228 October 2022 Previous accounting period extended from 2022-01-31 to 2022-03-31

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07/06/217 June 2021 31/01/21 TOTAL EXEMPTION FULL

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28/03/2128 March 2021 PSC'S CHANGE OF PARTICULARS / MR IAN JAMES CLARKE / 28/03/2021

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28/03/2128 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL WARNER / 28/03/2021

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28/03/2128 March 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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28/03/2128 March 2021 PSC'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL WARNER / 28/03/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/11/2018 November 2020 31/01/20 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/06/1811 June 2018 31/01/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1723 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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