CLARK & TIMMS LIMITED

Company number 08442586 ·

Active

64 filings

Date Filing
16 Apr 2026 Amended total exemption full accounts made up to 2025-03-31 · 9 pages View document
16 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
8 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
3 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
4 Jan 2024 Registered office address changed from Unit 104 the Argent Centre 60 Frederick Street Birmingham B1 3HS England to 2nd Floor, 12-14 Regent Place Birmingham B1 3NJ on 2024-01-04 · 1 page View document
4 Jan 2024 Confirmation statement made on 2024-01-04 with updates · 5 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
6 Dec 2023 Resolutions View document
6 Dec 2023 Resolutions View document
6 Dec 2023 Resolutions · 3 pages View document
1 Dec 2023 Particulars of variation of rights attached to shares · 2 pages View document
30 Nov 2023 Change of share class name or designation · 2 pages View document
11 Sep 2023 Appointment of Mr Christopher Philip Madoc Thomas as a director on 2023-09-06 · 2 pages View document
30 May 2023 Statement of capital following an allotment of shares on 2023-03-30 · 3 pages View document
22 Apr 2023 Resolutions View document
22 Apr 2023 Change of share class name or designation · 2 pages View document
22 Apr 2023 Resolutions · 4 pages View document
14 Apr 2023 Confirmation statement made on 2023-03-13 with updates · 4 pages View document
8 Apr 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Nov 2022 Resolutions View document
7 Nov 2022 Resolutions · 3 pages View document
12 Sep 2022 Purchase of own shares. · 4 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-13 with updates · 5 pages View document
28 Mar 2022 Notification of Jordan Brookes as a person with significant control on 2021-08-26 · 2 pages View document
28 Mar 2022 Cessation of Adison Rudall as a person with significant control on 2021-08-26 · 1 page View document
2 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
28 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL TIMMS / 28/07/2020 View document
28 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL TIMMS / 27/07/2020 View document
28 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR LEE PAUL TIMMS / 28/07/2020 View document
28 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR LEE PAUL TIMMS / 27/07/2020 View document
13 Jul 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM UNIT 204 THE ARGENT CENTER 60 FREDERICK STREET BIRMINGHAM B1 3HS ENGLAND View document
30 Mar 2020 30/03/19 UNAUDITED ABRIDGED View document
30 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 102 TETTENHALL ROAD WOLVERHAMPTON WV6 0BW ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL TIMMS / 14/12/2017 View document
14 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADISON CLARK RUDALL / 14/12/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
28 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADISON CLARK RUDALL / 28/02/2017 View document
28 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL TIMMS / 28/02/2017 View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084425860001 View document
4 Apr 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADISON CLARK RUDALL / 29/01/2016 View document
29 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL TIMMS / 29/01/2016 View document
20 Jan 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 206 COLLIS STREET STOURBRIDGE WEST MIDLANDS DY8 4EQ View document
7 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Apr 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
10 Apr 2015 14/03/14 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Apr 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document