CompaniesInTheUK

CLS SERVICES LTD.

Company number 04132704 ·

Active

181 filings

Date Filing
11 Sep 2026 Full accounts made up to 2025-12-31 · 41 pages View document
13 Jan 2026 Confirmation statement made on 2025-12-29 with no updates · 3 pages View document
3 Sep 2025 Full accounts made up to 2024-12-31 · 41 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
23 Aug 2024 Full accounts made up to 2023-12-31 · 40 pages View document
23 Apr 2024 Appointment of Ms Lisa Danino-Lewis as a director on 2024-04-23 · 2 pages View document
25 Jan 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
15 Nov 2023 Appointment of Mr George William Fraser as a secretary on 2023-11-13 · 2 pages View document
15 Nov 2023 Termination of appointment of Michael Preston as a secretary on 2023-11-13 · 1 page View document
3 Oct 2023 Termination of appointment of Catherine Joanna Milward as a director on 2023-05-19 · 1 page View document
31 Jul 2023 Full accounts made up to 2022-12-31 · 40 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
10 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES View document
10 Oct 2019 DIRECTOR APPOINTED MR SIMON LINDSAY RATTCLIFF HUNT View document
3 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS ZSCHACH View document
8 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
12 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR SUAREZ View document
7 Jun 2018 DIRECTOR APPOINTED MR. THOMAS ZSCHACH View document
7 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIESON GELLATLY View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
31 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
1 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
6 Oct 2015 DIRECTOR APPOINTED MR. TREVOR SUAREZ View document
15 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FILSHIE View document
19 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
18 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jun 2014 AUDITOR'S RESIGNATION View document
22 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
17 Sep 2013 ADOPT ARTICLES 05/06/2013 View document
17 Sep 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Sep 2013 STATEMENT OF COMPANY'S OBJECTS View document
1 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Feb 2013 DIRECTOR APPOINTED ALEXANDER FILSHIE View document
15 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWER View document
7 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON WILLIAM GELLATLY / 07/02/2013 View document
7 Feb 2013 DIRECTOR APPOINTED JAMIESON WILLIAM GELLATLY View document
6 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RICE PRENDIVILLE / 05/02/2013 View document
22 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
11 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 33 pages View document
29 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PETER SLATER View document
28 Jun 2012 DIRECTOR APPOINTED MR JOHN FRANCIS HAGON View document
24 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICE PRENDIVILLE / 24/01/2012 View document
24 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
29 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES SLATER / 09/02/2011 View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN POWER / 09/02/2011 · 2 pages View document
9 Feb 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
8 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP KENWORTHY · 1 page View document
20 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS LACK View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL INGLIS View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONTOYA View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PAR WIDH View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR TAPODYUTI BOSE View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KOLEBA View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ARTHUR COUSINS View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN DALY View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP ARMSTRONG View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DIDIER BENSAID View document
19 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN RETTICH View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL KNIGHT View document
18 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STUART ARMSTRONG / 08/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONTOYA / 08/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHRISTOPHER DALY / 08/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TAPODYUTI BOSE / 08/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIDIER BENSAID / 08/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES SLATER / 08/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KENWORTHY / 08/01/2010 View document
15 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR BILL TECK HUAT View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LACK / 08/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY INGLIS / 08/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAR WIDH / 08/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RETTICH / 08/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KOLEBA / 08/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MATTHEW KNIGHT / 08/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM COUSINS / 08/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN POWER / 08/01/2010 View document
26 Aug 2009 DIRECTOR APPOINTED MR MICHAEL MONTOYA View document
26 Aug 2009 DIRECTOR APPOINTED MR WILLIAM KOLEBA View document
25 Aug 2009 APPOINTMENT TERMINATED DIRECTOR HAYS LITTLEJOHN View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 May 2009 APPOINTMENT TERMINATED DIRECTOR HISAYA ISHIDA View document
13 Feb 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
6 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PAUL GLEESON View document
5 Nov 2008 DIRECTOR APPOINTED MR CHRISTOPHER MARTIN POWER View document
5 Nov 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
5 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PHILLIP SCOTT View document
31 Jul 2008 DIRECTOR APPOINTED MR TAPODYUTI BOSE View document
16 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 May 2008 DIRECTOR APPOINTED MR PHILIP STEWART ARMSTRONG View document
1 May 2008 APPOINTMENT TERMINATED DIRECTOR BHARAT SARPESHKAR View document
4 Mar 2008 SECRETARY APPOINTED MR RICE PRENDIVILLE View document
28 Feb 2008 DIRECTOR APPOINTED MR HAYS LITTLEJOHN View document
27 Feb 2008 APPOINTMENT TERMINATED DIRECTOR JOHN PAINE View document
2 Oct 2007 SECRETARY RESIGNED View document
4 Sep 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
28 Aug 2007 DIRECTOR RESIGNED View document
28 Aug 2007 DIRECTOR RESIGNED View document
1 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Feb 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
15 Feb 2007 NEW SECRETARY APPOINTED View document
6 Feb 2007 SECRETARY RESIGNED View document
17 Nov 2006 DIRECTOR RESIGNED View document
5 Sep 2006 NEW DIRECTOR APPOINTED View document
14 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jul 2006 DIRECTOR RESIGNED View document
3 Feb 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
27 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 DIRECTOR RESIGNED View document
5 Jan 2006 DIRECTOR RESIGNED View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Nov 2005 DIRECTOR RESIGNED View document
16 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Sep 2005 DIRECTOR RESIGNED View document
12 Aug 2005 NEW DIRECTOR APPOINTED View document
9 Aug 2005 NEW DIRECTOR APPOINTED View document
26 May 2005 DIRECTOR RESIGNED View document
13 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
1 Feb 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
13 Dec 2004 NC INC ALREADY ADJUSTED 01/12/04 View document
13 Dec 2004 £ NC 100/2400001 01/1 View document
24 Nov 2004 DIRECTOR RESIGNED View document
9 Aug 2004 NEW DIRECTOR APPOINTED View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 May 2004 DIRECTOR RESIGNED View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
10 Jan 2004 DIRECTOR RESIGNED View document
9 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 DIRECTOR RESIGNED View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 DIRECTOR RESIGNED View document
13 Jul 2003 NEW DIRECTOR APPOINTED View document
30 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
23 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
23 Apr 2002 S366A DISP HOLDING AGM 15/04/02 View document
16 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Apr 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Apr 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 View document
2 Apr 2002 COMPANY NAME CHANGED CLS OPERATIONS LTD. CERTIFICATE ISSUED ON 02/04/02 View document
8 Feb 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
4 Feb 2002 NEW DIRECTOR APPOINTED View document
4 Feb 2002 NEW DIRECTOR APPOINTED View document
4 Feb 2002 NEW DIRECTOR APPOINTED View document
10 May 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 View document
17 Apr 2001 NEW DIRECTOR APPOINTED View document
17 Apr 2001 NEW DIRECTOR APPOINTED View document
17 Apr 2001 NEW DIRECTOR APPOINTED View document
17 Apr 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 9 CHEAPSIDE LONDON EC2V 6AD View document
17 Apr 2001 NEW SECRETARY APPOINTED View document
9 Apr 2001 DIRECTOR RESIGNED View document
9 Apr 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Mar 2001 COMPANY NAME CHANGED ALNERY NO. 2117 LIMITED CERTIFICATE ISSUED ON 29/03/01 View document
29 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document