CLARKS CONSULTANCY LTD

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Company Documents

DateDescription
24/07/2524 July 2025 Director's details changed for Mrs Beverley Jayne Clark on 2025-07-24

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23/07/2523 July 2025 Change of details for Mr Stewart James Clark as a person with significant control on 2025-07-23

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23/07/2523 July 2025 Registered office address changed from White Acre Bridge Road Old St Mellons Cardiff CF3 6UY United Kingdom to Tall Ships 2 Eleven Doors Charlestown Cornwall PL5 3NZ on 2025-07-23

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23/07/2523 July 2025 Notification of Beverley Jayne Clark as a person with significant control on 2021-02-28

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15/07/2515 July 2025 Micro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-13 with updates

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28/09/2328 September 2023 Memorandum and Articles of Association

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09/08/239 August 2023 Change of share class name or designation

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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31/07/2331 July 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-13 with no updates

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09/01/239 January 2023 Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to White Acre Bridge Road Old St Mellons Cardiff CF3 6UY on 2023-01-09

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-13 with updates

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21/07/2121 July 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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12/06/1912 June 2019 PREVEXT FROM 30/04/2019 TO 31/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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21/03/1921 March 2019 ALTER ARTICLES 07/03/2019

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20/03/1920 March 2019 07/03/19 STATEMENT OF CAPITAL GBP 52

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19/03/1919 March 2019 07/03/19 STATEMENT OF CAPITAL GBP 52

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/04/1614 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/04/1515 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 21 NANTFAWR ROAD CYNCOED CARDIFF CF23 6JQ

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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16/07/1316 July 2013 30/04/13 TOTAL EXEMPTION FULL

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18/04/1318 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 21 NANTFAWR ROAD CARDIFF GLAMORGAN CF23 6JQ WALES

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24/04/1224 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES CLARK / 24/04/2012

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13/04/1113 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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