PETER CLARKE ASSOCIATES LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewMicro company accounts made up to 2024-12-31

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01/02/251 February 2025 Confirmation statement made on 2025-01-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Micro company accounts made up to 2022-12-31

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22/01/2322 January 2023 Confirmation statement made on 2023-01-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-17 with updates

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31/12/2131 December 2021 Termination of appointment of Robert James Quy as a director on 2021-12-31

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31/12/2131 December 2021 Cessation of Robert James Quy as a person with significant control on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/02/192 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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24/01/1624 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/02/1515 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/02/149 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 31/12/11 TOTAL EXEMPTION FULL

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07/02/127 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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29/09/1029 September 2010 31/12/09 TOTAL EXEMPTION FULL

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES QUY / 03/02/2010

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03/02/103 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKE / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN VERONICA CLARKE / 03/02/2010

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27/09/0927 September 2009 31/12/08 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/12/07 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/02/078 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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18/02/0518 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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11/02/0411 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/10/0313 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/0313 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/038 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/02/0219 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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18/09/0118 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/09/017 September 2001 NEW SECRETARY APPOINTED

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07/09/017 September 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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21/01/0121 January 2001 REGISTERED OFFICE CHANGED ON 21/01/01 FROM: DENTON WHARF MARK LANE GRAVESEND KENT DA12 2QD

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02/02/002 February 2000 SECRETARY RESIGNED

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24/01/0024 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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