CLYDE COMPUTERS SOUTHERN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 01/06/231 June 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Change of share class name or designation |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033943830004 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD BEEBY |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033943830003 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1725 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD BEEBY |
| 12/07/1712 July 2017 | CESSATION OF MARTIN RICHARD BEEBY AS A PSC |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD BEEBY |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / YOLANDA LOUISE BEEBY / 24/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD BEEBY / 24/06/2016 |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM UNIT D SPITFIRE WAY SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4GD |
| 06/01/166 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / YOLANDA LOUISE BEEBY / 06/01/2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BEEBY / 06/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/07/142 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BEEBY / 21/08/2013 |
| 21/08/1321 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / YOLANDA LOUISE BEEBY / 21/08/2013 |
| 03/07/133 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / YOLANDA LOUISE BEEBY / 25/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BEEBY / 25/06/2012 |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/114 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/06/1028 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM UNIT D SPITFIRE WAY SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TG |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BEEBY / 27/07/2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/11/0827 November 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 19/08/0819 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: UNIT 1 EVERGREEN INDUSTRIAL ESTATE BROADWAY LANE SOUTH CERNEY GLOUCESTERSHIRE GL7 5UH |
| 21/10/0721 October 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/05/074 May 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 1ST FLOOR 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RE INTERIM DIVIDEND 01/08/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 19A HIGH STREET COBHAM SURREY KT11 3DH |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1JG |
| 27/06/0227 June 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | S386 DISP APP AUDS 02/03/01 |
| 23/03/0123 March 2001 | S366A DISP HOLDING AGM 02/03/01 |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 23/07/9923 July 1999 | COMPANY NAME CHANGED CLYDE COMPUTERS (SOUTHERN) LIMIT ED CERTIFICATE ISSUED ON 26/07/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
| 27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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