CLUSTER SEVEN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 19/04/2319 April 2023 | Compulsory strike-off action has been discontinued |
| 19/04/2319 April 2023 | Compulsory strike-off action has been discontinued |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 04/11/214 November 2021 | Current accounting period extended from 2021-12-31 to 2022-01-31 |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/07/2113 July 2021 | Notification of Ontario Teachers' Pension Plan Board as a person with significant control on 2021-05-18 |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | ALTER ARTICLES 26/03/2020 |
| 01/04/201 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050309750003 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR MARK JULIAN DELGADO |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR MICHAEL EUGENE WILLIAMS |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY UMNEY |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN PEACOCK |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILL |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1827 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 10 ARGYLL STREET LONDON W1F 7TQ ENGLAND |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR HENRY DOMINIC UMNEY |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOMERSALL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR IAN PEACOCK |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER STILL |
| 21/12/1621 December 2016 | SAIL ADDRESS CHANGED FROM: 10 THROGMORTON AVENUE 1ST FLOOR LONDON EC2N 2DL ENGLAND |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR PETER DAVID STILL |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY IAN MORRISON |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER GLEN GOMERSALL |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR PAUL STUART HILL |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TAYLOR |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RALPH BAXTER |
| 02/02/162 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | SAIL ADDRESS CHANGED FROM: 15-25 ARTILLERY LANE LONDON E1 7LP ENGLAND |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/03/1422 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | SAIL ADDRESS CREATED |
| 30/01/1330 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1214 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 03/03/123 March 2012 | DISS40 (DISS40(SOAD)) |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 02/02/112 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/01/1031 January 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN SEMENZATO |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED RALPH FRANCIS BAXTER |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED BRYAN LLOYD TAYLOR |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEDGER |
| 18/02/0818 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS; AMEND |
| 19/03/0719 March 2007 | AUDITOR'S RESIGNATION |
| 27/02/0727 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS; AMEND |
| 22/02/0622 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | NC INC ALREADY ADJUSTED 30/11/04 |
| 31/03/0531 March 2005 | £ NC 1000/1000000 30/1 |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 266 KEW ROAD RICHMOND TW9 3EE |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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