CLADE ENGINEERING SYSTEMS GROUP LTD
Company number 09010645 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-24 with updates · 5 pages | View document |
| 28 Jul 2025 | Group of companies' accounts made up to 2025-03-31 · 42 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 | Appointment of Mr Jason Robert Speedy as a director on 2025-07-17 · 2 pages | 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 Michael David Atkinson as a director on 2025-07-17 · 1 page | View document |
| 23 Jul 2025 | Cessation of Robert Dean Frost as a person with significant control on 2025-07-17 · 1 page | View document |
| 23 Jul 2025 | Change of details for Atlantic Acquisition Holdings Uk Limited as a person with significant control on 2025-07-17 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 38 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Aug 2023 | Group of companies' accounts made up to 2023-03-31 · 38 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-24 with updates · 6 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions · 1 page | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Memorandum and Articles of Association · 31 pages | 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 Andrew William Dewhurst 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 Michael John Warris Hodgson as a director on 2023-03-21 · 2 pages | View document |
| 23 Mar 2023 | Notification of Atlantic Acquisition Holdings Uk Limited as a person with significant control on 2023-03-21 · 2 pages | View document |
| 23 Mar 2023 | Cessation of Michael David Atkinson as a person with significant control on 2023-03-21 · 1 page | View document |
| 23 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-21 · 3 pages | View document |
| 19 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 38 pages | View document |
| 4 Oct 2022 | Resolutions · 6 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-24 with updates · 5 pages | View document |
| 21 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 37 pages | View document |
| 11 Nov 2021 | Resolutions · 6 pages | View document |
| 11 Nov 2021 | Sub-division of shares on 2021-11-01 · 5 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 4 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 16 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2018 | ALTER ARTICLES 07/11/2018 | View document |
| 8 Nov 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 985 | View document |
| 13 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 27 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jul 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 954 | View document |
| 25 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Jun 2017 | (PURCHASE CONTRACT) APPROVED. 26/05/2017 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | 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 |
| 20 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090106450001 | View document |
| 18 Jul 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 985 | View document |
| 5 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jul 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM UNIT 3 BOLDON COURT BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9BY | View document |
| 24 Mar 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 15 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 23 Jul 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 1016 | View document |
| 23 Jul 2015 | ADOPT ARTICLES 10/07/2015 | View document |
| 23 Jul 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 996 | View document |
| 21 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 21 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jul 2014 | COMPANY NAME CHANGED A1 ENGINEERING SOLUTIONS LTD CERTIFICATE ISSUED ON 21/07/14 | View document |
| 24 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |