CLC SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 12/05/2512 May 2025 | Notification of Rufus Thomas Ballaster as a person with significant control on 2023-04-01 |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/06/231 June 2023 | Cessation of James Stuart Brennan as a person with significant control on 2022-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/04/227 April 2022 | Termination of appointment of James Stuart Brennan as a director on 2022-03-31 |
| 07/04/227 April 2022 | Appointment of Mr Rufus Thomas Ballaster as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to 20 King Street 3rd Floor London EC2V 8EG on 2021-12-01 |
| 10/08/2110 August 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/06/162 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY JUSTIN CUMBERLEGE |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CUMBERLEGE |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/06/145 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR JAMES STUART BRENNAN |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FRANCIS CUMBERLEGE / 12/05/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LINGARD FIRMAN / 12/05/2011 |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FRANCIS CUMBERLEGE / 12/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 11 BREAMS BUILDINGS LONDON EC4A 1DW |
| 06/06/076 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | SECRETARY RESIGNED |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | S366A DISP HOLDING AGM 14/06/01 |
| 27/06/0127 June 2001 | COMPANY NAME CHANGED CARTER LEMON SECRETARIAL SERVICE S LIMITED CERTIFICATE ISSUED ON 27/06/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/02/006 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/02/006 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/01/00 |
| 04/06/994 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 11 BREAMS BUILDING LONDON EC4A 1HB |
| 10/06/9810 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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