CLUSTER ONE LIMITED
Company number 03244490 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 3 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 11 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 31 Aug 2017 | CESSATION OF MATTHEW JOHN DENVILLE BURTON AS A PSC | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN DENVILLE BURTON | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 9 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 May 2016 | SAIL ADDRESS CHANGED FROM: · C/O WH HARDING & CO LTD · 39 FRIAR LANE · LEICESTER · LEICS · LE1 5RB · ENGLAND | View document |
| 19 Oct 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM · 39 FRIAR LANE · LEICESTER · LE1 5RB | View document |
| 9 Oct 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DENVILLE BURTON / 02/09/2011 | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN DENVILLE BURTON / 02/09/2010 | View document |
| 6 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL DEARMAN | View document |
| 4 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | SECRETARY RESIGNED | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/09/98 | View document |
| 3 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 39 FRIAR LANE LEICESTER LE1 5RB | View document |
| 1 Oct 1997 | DIRECTOR RESIGNED | View document |
| 5 Sep 1996 | SECRETARY RESIGNED | View document |
| 2 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |