CLUSTERS LIMITED
Company number 05716244 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Termination of appointment of Timothy David Richards as a director on 2026-05-11 · 1 page | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-24 with updates · 4 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-03-24 with updates · 4 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-03-24 with updates · 5 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 9 Feb 2024 | Director's details changed for Ms Louise Altman on 2024-01-10 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Apr 2023 | Confirmation statement made on 2023-03-24 with updates · 4 pages | View document |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-03-24 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Mar 2021 | Registered office address changed from , Endeavour House 78 Stafford Road, Wallington, Surrey, SM6 9AY, England to 85 Great Portland Street First Floor London W1W 7LT on 2021-03-16 · 1 page | View document |
| 29 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Apr 2020 | RE-INCREASE SHARES FROM £1030 TO £1200 10/03/2020 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 25 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUOC PHU TRUONG / 23/03/2020 | View document |
| 25 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID RONALD HULBERT / 23/03/2020 | View document |
| 25 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD HULBERT / 23/03/2020 | View document |
| 25 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID RICHARDS / 23/03/2020 | View document |
| 17 Mar 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 1080 | View document |
| 10 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MS LOUISE ALTMAN | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 16 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | Registered office address changed from , 30 Park Street, London, SE1 9EQ, England to 85 Great Portland Street First Floor London W1W 7LT on 2018-08-01 · 1 page | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 30 PARK STREET LONDON SE1 9EQ ENGLAND | View document |
| 11 Jul 2018 | ADOPT ARTICLES 29/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY RUTH RAUNKIAER | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH RAUNKIAER | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWAN | View document |
| 19 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HUSAK | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR DAVID RONALD HULBERT | View document |
| 25 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Oct 2015 | DIRECTOR APPOINTED MR MARK STEPHEN HUSAK | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY | View document |
| 3 Jun 2015 | SECRETARY APPOINTED MS RUTH RAUNKIAER | View document |
| 3 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS RUTH RAUNKIAER / 03/06/2015 | View document |
| 3 Jun 2015 | Registered office address changed from , Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY to 85 Great Portland Street First Floor London W1W 7LT on 2015-06-03 · 1 page | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH RAUNKIAER / 03/06/2015 | View document |
| 23 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED MS RUTH RAUNKIAER | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 3 Feb 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EMIRIS | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID RICHARDS / 01/01/2013 | View document |
| 25 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 20 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY RUTH WOLFFBERG | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH RAUNKIAER WOLFFBERG | View document |
| 14 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 1030 | View document |
| 1 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EMIRIS / 01/01/2012 | View document |
| 28 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUOC PHU TRUONG / 01/01/2012 | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED TIMOTHY DAVID RICHARDS | View document |
| 1 Mar 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 1ST FLOOR 30 PARK STREET LONDON SE1 9EQ ENGLAND | View document |
| 1 Mar 2012 | Registered office address changed from , 1st Floor, 30 Park Street, London, SE1 9EQ, England on 2012-03-01 · 1 page | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Aug 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 890 | View document |
| 22 Aug 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 950 | View document |
| 29 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH WOLLFBERG / 29/07/2011 | View document |
| 29 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH WOLLFBERG / 29/07/2011 | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED MR QUOC PHU TRUONG | View document |
| 7 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH WOLLFBERG / 07/04/2011 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EMIRIS / 07/04/2011 | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HULBERT / 23/03/2011 | View document |
| 23 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH WOLLFBERG / 23/03/2011 | View document |
| 23 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH HULBERT / 23/03/2011 | View document |
| 23 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH WOLLFBERG / 23/03/2011 | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 42 WEST HILL PARK LONDON N6 6ND | View document |
| 19 Oct 2010 | Registered office address changed from , 42 West Hill Park, London, N6 6nd on 2010-10-19 · 1 page | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Mar 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 890 | View document |
| 23 Mar 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK COWAN / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EMIRIS / 22/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Aug 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |