CLARK MASTS SYSTEMS LIMITED
Company number 01419385 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2024-11-30 · 13 pages | View document |
| 26 Aug 2025 | Previous accounting period shortened from 2024-11-29 to 2024-11-28 · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 24 Mar 2025 | Change of details for Bennett Telemat Ltd as a person with significant control on 2023-06-12 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Nov 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 28 Aug 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-29 · 1 page | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2022-11-30 · 12 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 13 Jun 2023 | Change of details for a person with significant control · 2 pages | View document |
| 12 Jun 2023 | Registered office address changed from 9 Mansfield Street London W1G 9NY to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2023-06-12 · 1 page | View document |
| 25 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 12 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 1 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 12 pages | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 9 Oct 2019 | CURREXT FROM 30/09/2019 TO 30/11/2019 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 31 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Aug 2017 | PSC'S CHANGE OF PARTICULARS / BENNETT TELEMAT LTD / 16/08/2017 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 5 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 7 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 3 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 26 Sep 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 | View document |
| 2 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 29 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 6 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 6 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 20 Aug 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 21 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 31 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 17 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 26 Nov 2010 | SECRETARY APPOINTED MR SIMON BENNETT | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON BENNETT | View document |
| 8 Oct 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KATY WHITE · 1 page | View document |
| 11 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 13 Dec 2008 | COMPANY NAME CHANGED CLARK MASTS (TECHNICAL SERVICES) LIMITED CERTIFICATE ISSUED ON 15/12/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2005 | SECRETARY RESIGNED | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Oct 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 May 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Sep 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Nov 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS | View document |
| 3 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 22 Oct 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1993 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Feb 1992 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS | View document |
| 17 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 Apr 1991 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS | View document |
| 7 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 20 Feb 1990 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS | View document |
| 20 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 29 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 13 Mar 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 10 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 9 Feb 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS | View document |
| 24 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 15 Oct 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS | View document |
| 14 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |