CLADE ENGINEERING SYSTEMS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 23/07/2523 July 2025 New | Change of details for Atlantic Acquisition Holdings Uk Limited as a person with significant control on 2025-07-17 |
| 23/07/2523 July 2025 New | Appointment of Mr Jason Robert Speedy as a director on 2025-07-17 |
| 23/07/2523 July 2025 New | Termination of appointment of Andrew William Dewhurst as a director on 2025-07-17 |
| 23/07/2523 July 2025 New | Appointment of Mr Adam John Foy as a director on 2025-07-17 |
| 23/07/2523 July 2025 New | Termination of appointment of Michael David Atkinson as a director on 2025-07-17 |
| 23/07/2523 July 2025 New | Cessation of Robert Dean Frost as a person with significant control on 2025-07-17 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/08/2310 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 29/03/2329 March 2023 | Particulars of variation of rights attached to shares |
| 29/03/2329 March 2023 | Memorandum and Articles of Association |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Change of share class name or designation |
| 29/03/2329 March 2023 | Particulars of variation of rights attached to shares |
| 29/03/2329 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Appointment of Mr Darren Finley as a director on 2023-03-21 |
| 23/03/2323 March 2023 | Appointment of Mr Andrew William Dewhurst as a director on 2023-03-21 |
| 23/03/2323 March 2023 | Appointment of Mr Steven Hairsine as a director on 2023-03-21 |
| 23/03/2323 March 2023 | Appointment of Mr Michael John Warris Hodgson as a director on 2023-03-21 |
| 23/03/2323 March 2023 | Notification of Atlantic Acquisition Holdings Uk Limited as a person with significant control on 2023-03-21 |
| 23/03/2323 March 2023 | Cessation of Michael David Atkinson as a person with significant control on 2023-03-21 |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 19/12/2219 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-24 with updates |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Sub-division of shares on 2021-11-01 |
| 11/11/2111 November 2021 | Resolutions |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 16/01/1916 January 2019 | ARTICLES OF ASSOCIATION |
| 12/12/1812 December 2018 | ALTER ARTICLES 07/11/2018 |
| 08/11/188 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 985 |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 27/07/1727 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1727 July 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 954 |
| 25/07/1725 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | (PURCHASE CONTRACT) APPROVED. 26/05/2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM OFFICE 105, BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL BS16 7FR ENGLAND |
| 20/12/1620 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090106450001 |
| 18/07/1618 July 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 985 |
| 05/07/165 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/165 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1625 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM UNIT 3 BOLDON COURT BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9BY |
| 24/03/1624 March 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 23/07/1523 July 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 996 |
| 23/07/1523 July 2015 | ADOPT ARTICLES 10/07/2015 |
| 23/07/1523 July 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 1016 |
| 21/05/1521 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 21/07/1421 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1421 July 2014 | COMPANY NAME CHANGED A1 ENGINEERING SOLUTIONS LTD CERTIFICATE ISSUED ON 21/07/14 |
| 24/04/1424 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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