CLS CIVIL ENGINEERING LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-26 with updates

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

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07/06/247 June 2024 Registration of charge 044252830002, created on 2024-05-24

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06/06/246 June 2024 Registration of charge 044252830001, created on 2024-05-24

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with updates

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

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07/11/237 November 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Appointment of Mrs Joanna Louise Betts as a director on 2023-04-06

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11/05/2311 May 2023 Appointment of Mr Charles William Salmon as a director on 2023-04-06

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11/05/2311 May 2023 Appointment of Mr Henry George Salmon as a director on 2023-04-06

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with updates

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

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26/04/2226 April 2022 Registered office address changed from Unit 4 Atherton Way Brigg North Lincolnshire DN20 8AR to Atherton Way Brigg North Lincolnshire DN20 8AR on 2022-04-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/07/2121 July 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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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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

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15/11/1915 November 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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

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04/10/174 October 2017 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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20/04/1720 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHARINE MARGARET SALMON / 20/04/2017

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LLEWELLYN SALMON / 20/04/2017

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

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/05/169 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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26/03/1226 March 2012 12/03/12 STATEMENT OF CAPITAL GBP 105

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26/03/1226 March 2012 DISPENSE SHARE CAP LIMIT 12/03/2012

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SALMON / 01/04/2008

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SALMON / 01/04/2008

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 LOCATION OF REGISTER OF MEMBERS

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17/05/0717 May 2007 SECRETARY'S PARTICULARS CHANGED

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/06/068 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/05/046 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 COMPANY NAME CHANGED C.L.S. ASSOCIATES LIMITED CERTIFICATE ISSUED ON 30/03/04

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/05/036 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 REGISTERED OFFICE CHANGED ON 03/05/03 FROM: MANOR FARM BARN, GUNNERBY ROAD HATCLIFFE GRIMSBY DN37 0SW

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27/03/0327 March 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/0323 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/02/0320 February 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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10/05/0210 May 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 NEW SECRETARY APPOINTED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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