CLUSTER ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/07/2111 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 31/08/1731 August 2017 | CESSATION OF MATTHEW JOHN DENVILLE BURTON AS A PSC |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN DENVILLE BURTON |
| 09/08/179 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/05/1617 May 2016 | SAIL ADDRESS CHANGED FROM: C/O WH HARDING & CO LTD 39 FRIAR LANE LEICESTER LEICS LE1 5RB ENGLAND |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 39 FRIAR LANE LEICESTER LE1 5RB |
| 09/10/159 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/09/149 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/09/132 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/09/125 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/09/1112 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DENVILLE BURTON / 02/09/2011 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/09/107 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN DENVILLE BURTON / 02/09/2010 |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL DEARMAN |
| 04/09/094 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/09/98 |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 39 FRIAR LANE LEICESTER LE1 5RB |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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