CLS IDENTIFICATION LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-18 with updates

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

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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15/02/2415 February 2024 Appointment of Mr Paul Antony Cunliffe as a director on 2024-02-02

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09/02/249 February 2024 Director's details changed for Brian Ernest Tottman on 2024-02-09

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08/02/248 February 2024 Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX on 2024-02-08

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

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29/06/2329 June 2023 Confirmation statement made on 2023-06-18 with no updates

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14/12/2214 December 2022 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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23/02/2223 February 2022 Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 2022-02-23

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-06-30

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

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25/06/2125 June 2021 Confirmation statement made on 2021-06-18 with no updates

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27/05/2127 May 2021 30/06/20 TOTAL EXEMPTION FULL

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

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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28/01/2028 January 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ERNEST TOTTMAN

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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

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05/11/185 November 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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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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23/05/1823 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066043540002

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13/09/1713 September 2017 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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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA TOTTMAN

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA JANE TOTTMAN / 10/05/2017

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1YY

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03/10/163 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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27/06/1627 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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21/10/1521 October 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 11 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/08/1421 August 2014 APPOINTMENT TERMINATED, SECRETARY MALCOLM SLADDIN

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21/08/1421 August 2014 SECRETARY APPOINTED MS LISA JANE TOTTMAN

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/06/136 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/03/1314 March 2013 SECRETARY APPOINTED MR MALCOLM STUART SLADDIN

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14/03/1314 March 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN TOTTMAN

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07/03/137 March 2013 APPOINTMENT TERMINATED, SECRETARY MALCOLM SLADDW

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07/03/137 March 2013 SECRETARY APPOINTED MR BRIAN TOTTMAN

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22/06/1222 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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16/04/1216 April 2012 30/06/11 STATEMENT OF CAPITAL GBP 300

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/05/1116 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/10/1011 October 2010 DIRECTOR APPOINTED MISS LISA JANE TOTTMAN

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01/06/101 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST TOTTMAN / 11/05/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 PREVEXT FROM 31/05/2009 TO 30/06/2009

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07/07/097 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL ENGLAND

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05/06/085 June 2008 DIRECTOR APPOINTED BRIAN ERNEST TOTTMAN

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05/06/085 June 2008 SECRETARY APPOINTED MALCOLM STUART SLADDW

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28/05/0828 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR JACQUELINE SCOTT

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28/05/0828 May 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN SCOTT

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