CLS PROCESSING SOLUTIONS LTD.

Company number 11731411 ·

Active

23 filings

Date Filing
16 Jan 2026 Confirmation statement made on 2026-01-14 with updates · 4 pages View document
30 Dec 2025 Appointment of Mr Trevor Suarez as a director on 2025-10-14 · 2 pages View document
29 Dec 2025 Statement of capital following an allotment of shares on 2025-12-17 · 3 pages View document
3 Nov 2025 Termination of appointment of Brian David Lewis as a director on 2025-10-14 · 1 page View document
3 Sep 2025 Full accounts made up to 2024-12-31 · 30 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-14 with updates · 4 pages View document
9 Dec 2024 Statement of capital following an allotment of shares on 2024-12-09 · 3 pages View document
23 Aug 2024 Full accounts made up to 2023-12-31 · 29 pages View document
19 Apr 2024 Appointment of Mr Brian David Lewis as a director on 2024-04-19 · 2 pages View document
19 Apr 2024 Appointment of Mr Anirban Sengupta as a director on 2024-04-19 · 2 pages View document
19 Mar 2024 Termination of appointment of Karen Creegan Keenan as a director on 2024-03-13 · 1 page View document
29 Jan 2024 Termination of appointment of Michelle Curtin as a director on 2024-01-29 · 1 page View document
26 Jan 2024 Confirmation statement made on 2024-01-14 with updates · 4 pages View document
11 Dec 2023 Statement of capital following an allotment of shares on 2023-12-08 · 3 pages View document
15 Nov 2023 Termination of appointment of Michael Preston as a secretary on 2023-11-14 · 1 page View document
15 Nov 2023 Appointment of Mr George William Fraser as a secretary on 2023-11-14 · 2 pages View document
31 Jul 2023 Full accounts made up to 2022-12-31 · 30 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-14 with updates · 4 pages View document
24 Jan 2023 Statement of capital following an allotment of shares on 2022-12-14 · 3 pages View document
2 Nov 2022 Appointment of Mr Mark Houseago as a director on 2022-11-01 · 2 pages View document
14 Jan 2022 Confirmation statement made on 2022-01-14 with updates · 5 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
18 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document