CLARKE AND CO LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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22/02/2522 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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04/01/244 January 2024 Change of details for Mr Patrick James Clarke as a person with significant control on 2024-01-01

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03/01/243 January 2024 Registered office address changed from 161 Bishopsford Road Morden SM4 6BH England to 2 Melrose Close Worthing BN13 1NY on 2024-01-03

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01/07/231 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/03/2326 March 2023 Registered office address changed from Suite 111 Access Office 92 Oldfields Road Sutton SM1 2NU England to 161 Bishopsford Road Morden SM4 6BH on 2023-03-26

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/12/214 December 2021 Registered office address changed from C/O Clarke and Co Ltd Access House 141 Morden Road Mitcham Surrey CR4 4DG to Suite 111 Access Office 92 Oldfields Road Sutton SM1 2NU on 2021-12-04

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/09/198 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JAMES CLARKE

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/08/169 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/09/1522 September 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/08/146 August 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/12/1317 December 2013 30/06/13 TOTAL EXEMPTION FULL

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13/08/1313 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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08/01/138 January 2013 30/06/12 TOTAL EXEMPTION FULL

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07/08/127 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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02/04/122 April 2012 30/06/11 TOTAL EXEMPTION FULL

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 161 BISHOPSFORD ROAD MORDEN SURREY SM46BH UNITED KINGDOM

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04/08/114 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CLARKE / 18/06/2010

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02/07/102 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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