CompaniesInTheUK

CLADE ENGINEERING SYSTEMS LTD

Company number 06511662 ·

Active

93 filings

Date Filing
26 Mar 2026 Satisfaction of charge 065116620004 in full · 1 page View document
4 Mar 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
17 Oct 2025 Cessation of Robert Dean Frost as a person with significant control on 2025-07-17 · 1 page View document
17 Oct 2025 Cessation of Michael David Atkinson as a person with significant control on 2025-07-17 · 1 page View document
28 Jul 2025 Full accounts made up to 2025-03-31 · 35 pages View document
23 Jul 2025 Termination of appointment of Andrew William Dewhurst as a director on 2025-07-17 · 1 page View document
23 Jul 2025 Termination of appointment of Christopher Bassford as a director on 2025-07-17 · 1 page View document
23 Jul 2025 Appointment of Mr Adam John Foy as a director on 2025-07-17 · 2 pages View document
23 Jul 2025 Termination of appointment of Timothy William Rook as a director on 2025-07-17 · 1 page View document
23 Jul 2025 Termination of appointment of Oliver Brown as a director on 2025-07-17 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Feb 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
17 Dec 2024 Full accounts made up to 2024-03-31 · 32 pages View document
23 May 2024 Registration of charge 065116620008, created on 2024-05-22 · 13 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Registration of charge 065116620007, created on 2024-03-13 · 14 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
15 Aug 2023 Full accounts made up to 2023-03-31 · 31 pages View document
24 Apr 2023 Termination of appointment of Michael David Atkinson as a director on 2023-03-21 · 1 page View document
24 Mar 2023 Appointment of Mr Darren Finley as a director on 2023-03-21 · 2 pages View document
23 Mar 2023 Appointment of Mr Steven Hairsine as a director on 2023-03-21 · 2 pages View document
23 Mar 2023 Appointment of Mr Christopher Bassford as a director on 2023-03-21 · 2 pages View document
23 Mar 2023 Appointment of Mr Jason Speedy as a director on 2023-03-21 · 2 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-21 with updates · 4 pages View document
19 Dec 2022 Full accounts made up to 2022-03-31 · 32 pages View document
12 Oct 2022 Registration of charge 065116620006, created on 2022-10-07 · 13 pages View document
4 Oct 2022 Resolutions View document
4 Oct 2022 Memorandum and Articles of Association · 11 pages View document
4 Oct 2022 Resolutions · 2 pages View document
4 Mar 2022 Confirmation statement made on 2022-02-21 with updates · 3 pages View document
25 Jan 2022 Change of details for A1 Engineering Solutions Group Ltd as a person with significant control on 2021-03-09 · 2 pages View document
21 Dec 2021 Full accounts made up to 2021-03-31 · 31 pages View document
1 Jul 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY View document
10 Oct 2018 DIRECTOR APPOINTED MR ANDREW DEWHURST View document
10 Oct 2018 DIRECTOR APPOINTED MR ROBERT PEGG View document
13 Jun 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
25 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
24 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Mar 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM OFFICE 105, BRISTOL & BATH SCIENCE PARK, DIRAC CRESCENT EMERSONS GREEN BRISTOL BS16 7FR ENGLAND View document
1 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065116620004 View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
22 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065116620003 View document
8 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Jun 2016 DIRECTOR APPOINTED MR OLIVER BROWN View document
9 Jun 2016 DIRECTOR APPOINTED MR MICHAEL JOHN WARRIS HODGSON View document
18 Mar 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM UNIT 3 BOLDON COURT BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9BY View document
18 Mar 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
2 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JASON PAGE View document
22 Jul 2015 APPOINTMENT TERMINATED, SECRETARY JULIE ATKINSON View document
22 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARKER View document
7 Apr 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
30 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
8 Aug 2014 DIRECTOR APPOINTED MR ROBERT DEAN FROST View document
21 Jul 2014 COMPANY NAME CHANGED A1 REFRIGERATION INSTALLATION LIMITED CERTIFICATE ISSUED ON 21/07/14 View document
21 Jul 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Mar 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Nov 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM ST MICHAELS MEWS 18 - 22 ST. MICHAELS ROAD LEEDS LS6 3AW ENGLAND View document
19 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065116620002 View document
23 Apr 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM THE OLD FIRE STATION KIRK HAMMERTON LANE GREEN HAMMERTON YORK YO26 8BS View document
7 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 May 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Jun 2011 21/02/11 FULL LIST AMEND View document
14 Mar 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURRAY / 21/02/2010 View document
16 Apr 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BARKER / 21/02/2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD PAGE / 21/02/2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ATKINSON / 21/02/2010 View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Nov 2009 NC INC ALREADY ADJUSTED 28/09/2009 View document
22 Oct 2009 NC INC ALREADY ADJUSTED View document
22 Oct 2009 ARTICLES OF ASSOCIATION View document
30 Sep 2009 NC INC ALREADY ADJUSTED 28/09/09 View document
30 Sep 2009 DIRECTOR APPOINTED STEPHEN MURRAY View document
30 Sep 2009 GBP NC 100/1000 28/09/2009 View document
14 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Apr 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
5 Apr 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 View document
2 Apr 2008 DIRECTOR APPOINTED GRAHAM JOHN BARKER View document
2 Apr 2008 SECRETARY APPOINTED JULIE LORRAINE ATKINSON View document
2 Apr 2008 DIRECTOR APPOINTED MICHAEL DAVID ATKINSON View document
2 Apr 2008 DIRECTOR APPOINTED JASON EDWARD PAGE View document
14 Mar 2008 APPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED View document
14 Mar 2008 APPOINTMENT TERMINATED SECRETARY A.C. SECRETARIES LIMITED View document
21 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document