CLYDESTONE UK LTD
Company number 08116062 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Registered office address changed from Sobus Hub 196 Freston Road W10 6TT London London W10 6TT United Kingdom to 23 Dundonald Road London SW19 3QH on 2026-08-27 · 1 page | View document |
| 1 Jul 2026 | Appointment of Mr Paul Tse Jacquaye as a director on 2026-06-30 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-05-08 with updates · 4 pages | View document |
| 19 Jun 2026 | Cessation of Paul Tse Jacquaye as a person with significant control on 2026-06-18 · 1 page | View document |
| 19 Jun 2026 | Termination of appointment of Paul Tse Jacquaye as a director on 2026-06-18 · 1 page | View document |
| 19 Jun 2026 | Notification of Li Xiao as a person with significant control on 2026-06-18 · 2 pages | View document |
| 19 Jun 2026 | Appointment of Mr Lin Pan as a director on 2026-06-18 · 2 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with updates · 5 pages | View document |
| 5 Dec 2023 | Termination of appointment of Iliyasu Saidu Maisanda as a director on 2023-12-01 · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-06-22 with updates · 5 pages | View document |
| 14 Jul 2023 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 11 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-06-22 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TSE JACQUAYE / 01/05/2019 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TSE JACQUAYE / 01/05/2019 | View document |
| 1 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL TSE JACQUAYE / 01/05/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Sep 2018 | FIRST GAZETTE | View document |
| 10 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL TSE JACQUAYE / 01/06/2018 | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM SUITE 44 UNIMIX HOUSE ABBEY ROAD LONDON NW10 7TR | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIYASU SAIDU MAISANDA / 01/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2017 | FIRST GAZETTE | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TSE JACQUAYE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Sep 2016 | FIRST GAZETTE | View document |
| 15 Sep 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR ILIYASU SAIDU MAISANDA | View document |
| 5 Aug 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ILIYASU MAISANDA | View document |
| 6 Sep 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Jan 2014 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jan 2014 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 22 Oct 2013 | FIRST GAZETTE | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |