CLARK'S CYCLE SYSTEMS LIMITED
Company number 05282471 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Change of details for Clark's Group Limited as a person with significant control on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Registered office address changed from 6 Lakeside Court Maple Drive Hinckley Leicestershire LE10 3BH to 1 Duffield Road Derby DE1 3BB on 2025-01-28 · 1 page | View document |
| 28 Jan 2025 | Director's details changed for Mr Matthew Anthony Wright on 2025-01-28 · 2 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 13 Aug 2024 | Accounts for a small company made up to 2024-01-31 · 9 pages | View document |
| 8 Mar 2024 | Appointment of Mr Matthew Anthony Wright as a director on 2024-02-01 · 2 pages | View document |
| 8 Mar 2024 | Termination of appointment of Anthony Wright as a director on 2024-02-01 · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 4 Aug 2023 | Full accounts made up to 2023-01-31 · 19 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-31 with no updates · 3 pages | View document |
| 25 Apr 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 17 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 8 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 27 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CESSATION OF ANTHONY WRIGHT AS A PSC | View document |
| 28 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARK'S GROUP LIMITED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED MR MATTHEW ANTHONY WRIGHT | View document |
| 5 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 3 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 1 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Oct 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM THE OLD DAIRY PESSALL LANE EDINGALE TAMWORTH STAFFORDSHIRE B79 9JL | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 7 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052824710003 | View document |
| 22 Oct 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Sep 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 80000 | View document |
| 12 Sep 2012 | REDUCE ISSUED CAPITAL 23/08/2012 | View document |
| 12 Sep 2012 | SOLVENCY STATEMENT DATED 23/08/12 | View document |
| 10 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 7 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY MELVYN PAYNE | View document |
| 7 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVYN PAYNE | View document |
| 23 Aug 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 100000 | View document |
| 9 Aug 2012 | REDUCE ISSUED CAPITAL 29/06/2012 | View document |
| 9 Aug 2012 | SOLVENCY STATEMENT DATED 29/06/12 | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Dec 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 300000 | View document |
| 7 Dec 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 320000.00 | View document |
| 1 Dec 2011 | SECRETARY APPOINTED MR MELVYN KENNETH PAYNE | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHNSON | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY BRYAN JOHNSON | View document |
| 19 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 20 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WRIGHT / 01/10/2009 | View document |
| 10 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN KENNETH JOHNSON / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN KENNETH PAYNE / 01/10/2009 · 2 pages | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN KENNETH JOHNSON / 01/10/2009 | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM UNIT 8-9 LONG ACRE TRADING ESTATE ASTON BIRMINGHAM WEST MIDLANDS B7 5JD | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 25 Apr 2008 | NC INC ALREADY ADJUSTED 31/01/2008 | View document |
| 18 Apr 2008 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2008 | NC INC ALREADY ADJUSTED 31/01/08 | View document |
| 21 Feb 2008 | £ NC 100/400000 31/01 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Apr 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: ST CLEMENTS ROAD NECHELLS BIRMINGHAM WEST MIDLANDS B7 5AE | View document |
| 6 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 | View document |
| 27 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | DIRECTOR RESIGNED | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | View document |
| 23 Feb 2005 | SECRETARY RESIGNED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |