CLARKE'S SOLUTIONS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-13 with no updates

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

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04/04/244 April 2024 Confirmation statement made on 2024-03-13 with no updates

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04/03/244 March 2024 Micro company accounts made up to 2023-06-30

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

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with updates

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

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-08 with no updates

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

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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

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24/04/2024 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047913490001

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/01/1921 January 2019 COMPANY NAME CHANGED CLARKE'S CABIN TRANSPORT LTD CERTIFICATE ISSUED ON 21/01/19

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

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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09/06/169 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/11/1524 November 2015 DIRECTOR APPOINTED MR CHRISTOPHER PEARCE

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047913490001

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

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11/06/1511 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 8 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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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/08/138 August 2013 TERMINATE SEC APPOINTMENT

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PEARCE

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08/08/138 August 2013 Annual return made up to 8 June 2013 with full list of shareholders

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02/08/132 August 2013 ADOPT ARTICLES 18/07/2013

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23/07/1323 July 2013 DIRECTOR APPOINTED MR CHRISTOPHER PEARCE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/02/1325 February 2013 27/11/12 STATEMENT OF CAPITAL GBP 3

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25/02/1325 February 2013 ADOPT ARTICLES 27/11/2012

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25/02/1325 February 2013 STATEMENT OF COMPANY'S OBJECTS

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 1 ELDER CLOSE CANNOCK STAFFORDSHIRE WS11 7WB

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04/07/124 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROY CLARKE / 08/06/2010

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08/06/108 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/07/0922 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/10/0717 October 2007 COMPANY NAME CHANGED CLARKS CABIN TRANSPORT LTD CERTIFICATE ISSUED ON 17/10/07

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13/09/0713 September 2007 SECRETARY'S PARTICULARS CHANGED

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03/09/073 September 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/07/0627 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/08/052 August 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 8 MONMORE ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2TZ

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20/09/0420 September 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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21/06/0321 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 SECRETARY RESIGNED

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21/06/0321 June 2003 DIRECTOR RESIGNED

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08/06/038 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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