CLIVE SUTTON LIMITED
Company number 04059681 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 4 Aug 2026 | Termination of appointment of Jason Graham Henry-Oliver as a director on 2026-07-21 · 3 pages | View document |
| 26 Jan 2026 | Termination of appointment of Jason Graham Henry-Oliver as a director on 2026-01-26 · 1 page | View document |
| 23 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 21 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Amended full accounts made up to 2023-03-31 · 21 pages | View document |
| 20 Dec 2024 | Accounts for a medium company made up to 2024-03-31 · 20 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Appointment of Mr Masroor Akhtar as a director on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Appointment of Mr Jason Graham Henry-Oliver as a director on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Appointment of Mr Luke Sutton as a director on 2024-03-26 · 2 pages | View document |
| 21 Dec 2023 | Accounts for a medium company made up to 2023-03-31 · 18 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 4 May 2023 | Registration of charge 040596810003, created on 2023-04-26 · 32 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Dec 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 10 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040596810002 | View document |
| 10 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040596810001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 24 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Nov 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 7 Nov 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 7 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JEREMY SUTTON / 01/09/2014 | View document |
| 9 Jun 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 24 Feb 2014 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2014 | FIRST GAZETTE | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY PRIYA TALBOT | View document |
| 26 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 151-153 PARK ROAD ST JOHN'S WOOD LONDON NW8 7HT | View document |
| 29 Oct 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB | View document |
| 21 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Oct 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA SUTTON | View document |
| 28 Feb 2011 | SECRETARY APPOINTED MRS PRIYA TALBOT | View document |
| 24 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Oct 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 10 Sep 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2006 | NC INC ALREADY ADJUSTED 12/12/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Aug 2005 | COMPANY NAME CHANGED VIVOS SERVICES LIMITED CERTIFICATE ISSUED ON 05/08/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 28 Jul 2005 | SECRETARY RESIGNED | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | ORDER OF COURT - RESTORATION 26/07/05 | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Feb 2005 | STRUCK OFF AND DISSOLVED | View document |
| 14 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2004 | FIRST GAZETTE | View document |
| 14 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |