CLARKS COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 02/07/192 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CLARK |
| 06/06/196 June 2019 | CESSATION OF ANDREW ROBERT WATERS AS A PSC |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CLARK |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATERS |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CLARK |
| 09/05/169 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CLARK |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/05/1528 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1431 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 104 |
| 31/12/1431 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 104 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLARK |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 01/12/141 December 2014 | ADOPT ARTICLES 31/10/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/05/1429 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WATERS / 01/05/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD CLARK / 01/05/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CEDRIC CLARK / 01/05/2014 |
| 28/05/1428 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 1157 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND VINCENT CLARK / 01/05/2014 |
| 28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND VINCENT CLARK / 01/05/2014 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED EMMA CLARK |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED SUSAN CLARK |
| 09/05/149 May 2014 | ADOPT ARTICLES 17/04/2014 |
| 09/05/149 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/04/1325 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 1053 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/04/1224 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/04/1121 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND VINCENT CLARK / 21/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD CLARK / 21/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WATERS / 21/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CEDRIC CLARK / 21/04/2010 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED ANDREW ROBERT WATERS |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED SCOTT CEDRIC CLARK |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: SUITE 6B DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: THE OLD COURT HOUSE ASCOT BERKSHIRE SL5 7ER |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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