ANDREW CLARKE INSTALLATIONS LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-11-18 with updates

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29/08/2429 August 2024 Change of details for Mr Andrew Clarke as a person with significant control on 2016-11-01

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29/08/2429 August 2024 Change of details for Mrs Sarah Clarke as a person with significant control on 2016-11-01

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05/08/245 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with updates

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21/07/2321 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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03/06/193 June 2019 30/11/18 UNAUDITED ABRIDGED

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLARKE / 03/06/2019

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03/06/193 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CLARKE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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21/08/1821 August 2018 30/11/17 UNAUDITED ABRIDGED

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 12/07/2016

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12/07/1612 July 2016 SECRETARY'S CHANGE OF PARTICULARS / SARAH CLARKE / 12/07/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/11/1518 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM BECKETT HOUSE, 18 SOVEREIGN COURT, POULTON BUSINESS PARK POULTON LE FYLDE LANCASHIRE FY6 8JX

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19/11/1419 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/11/1221 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/11/1019 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 18/11/2009

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27/11/0927 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/11/0821 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/12/0711 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/08/071 August 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 85 ABINGDON ST BLACKPOOL LANCS FY1 1PP

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07/12/067 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 SECRETARY'S PARTICULARS CHANGED

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31/01/0631 January 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/12/0420 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/01/049 January 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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21/11/0221 November 2002 DIRECTOR RESIGNED

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21/11/0221 November 2002 SECRETARY RESIGNED

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18/11/0218 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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