CLS SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 23/08/2423 August 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Appointment of Ms Lisa Danino-Lewis as a director on 2024-04-23 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 15/11/2315 November 2023 | Appointment of Mr George William Fraser as a secretary on 2023-11-13 |
| 15/11/2315 November 2023 | Termination of appointment of Michael Preston as a secretary on 2023-11-13 |
| 03/10/233 October 2023 | Termination of appointment of Catherine Joanna Milward as a director on 2023-05-19 |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR SIMON LINDSAY RATTCLIFF HUNT |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ZSCHACH |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SUAREZ |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR. THOMAS ZSCHACH |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON GELLATLY |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR. TREVOR SUAREZ |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FILSHIE |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | AUDITOR'S RESIGNATION |
| 22/01/1422 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1317 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1317 September 2013 | ADOPT ARTICLES 05/06/2013 |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED ALEXANDER FILSHIE |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWER |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON WILLIAM GELLATLY / 07/02/2013 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED JAMIESON WILLIAM GELLATLY |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICE PRENDIVILLE / 05/02/2013 |
| 22/01/1322 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SLATER |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR JOHN FRANCIS HAGON |
| 24/01/1224 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICE PRENDIVILLE / 24/01/2012 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN POWER / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES SLATER / 09/02/2011 |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KENWORTHY |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LACK |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARMSTRONG |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KOLEBA |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TAPODYUTI BOSE |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAR WIDH |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLIS |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONTOYA |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR COUSINS |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN DALY |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER BENSAID |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RETTICH |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KNIGHT |
| 18/01/1018 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STUART ARMSTRONG / 08/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES SLATER / 08/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MATTHEW KNIGHT / 08/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KOLEBA / 08/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RETTICH / 08/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHRISTOPHER DALY / 08/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAPODYUTI BOSE / 08/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KENWORTHY / 08/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LACK / 08/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY INGLIS / 08/01/2010 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BILL TECK HUAT |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN POWER / 08/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER BENSAID / 08/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONTOYA / 08/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAR WIDH / 08/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM COUSINS / 08/01/2010 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR MICHAEL MONTOYA |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR WILLIAM KOLEBA |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR HAYS LITTLEJOHN |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR HISAYA ISHIDA |
| 13/02/0913 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GLEESON |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN POWER |
| 05/11/085 November 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP SCOTT |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MR TAPODYUTI BOSE |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MR PHILIP STEWART ARMSTRONG |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR BHARAT SARPESHKAR |
| 04/03/084 March 2008 | SECRETARY APPOINTED MR RICE PRENDIVILLE |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR HAYS LITTLEJOHN |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PAINE |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | £ NC 100/2400001 01/1 |
| 13/12/0413 December 2004 | NC INC ALREADY ADJUSTED 01/12/04 |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | S366A DISP HOLDING AGM 15/04/02 |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/04/0216 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/024 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 02/04/022 April 2002 | COMPANY NAME CHANGED CLS OPERATIONS LTD. CERTIFICATE ISSUED ON 02/04/02 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/012 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0129 March 2001 | COMPANY NAME CHANGED ALNERY NO. 2117 LIMITED CERTIFICATE ISSUED ON 29/03/01 |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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