C.L.M. SERVICES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-06-19 with updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-19 with updates

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21/06/2421 June 2024 Change of details for Mr Stephen Kendrick Hayes as a person with significant control on 2023-06-30

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21/06/2421 June 2024 Change of details for Mrs Carol Hayes as a person with significant control on 2023-06-30

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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09/07/239 July 2023 Confirmation statement made on 2023-06-19 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-19 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/05/215 May 2021 30/06/20 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 20/06/18 STATEMENT OF CAPITAL GBP 1000

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02/07/192 July 2019 20/06/18 STATEMENT OF CAPITAL GBP 999

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/04/1930 April 2019 DIRECTOR APPOINTED MR CHRISTOPHER HAYES

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30/04/1930 April 2019 DIRECTOR APPOINTED MR MATTHEW HAYES

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13/12/1813 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM C/O ELPIZO LIMITED 13 VILLAGE ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 8PP

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17/01/1817 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENDRICK HAYES / 01/09/2016

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01/09/161 September 2016 SECRETARY'S CHANGE OF PARTICULARS / CAROL HAYES / 01/09/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENDRICK HAYES / 08/04/2016

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08/04/168 April 2016 SECRETARY'S CHANGE OF PARTICULARS / CAROL HAYES / 08/04/2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/10/117 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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27/01/1127 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/01/1114 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/01/1114 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/09/108 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 50 BICKERTON AVENUE HIGHER BEBINGTON WIRRAL MERSEYSIDE CH63 5NB

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01/07/091 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 152 MILL LANE WALLASEY MERSEYSIDE L44 3BN

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09/07/089 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/01/089 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0710 July 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/08/0512 August 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/08/043 August 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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21/06/0321 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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21/07/0221 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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24/07/0124 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/07/0017 July 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/06/9930 June 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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06/05/996 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/04/997 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/06/9818 June 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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13/02/9813 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/07/9716 July 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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07/08/967 August 1996 DIRECTOR RESIGNED

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07/08/967 August 1996 REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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07/08/967 August 1996 NEW DIRECTOR APPOINTED

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07/08/967 August 1996 NEW SECRETARY APPOINTED

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07/08/967 August 1996 SECRETARY RESIGNED

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19/06/9619 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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