SIMON CLARKE CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 25/06/2425 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 04/03/204 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 22/12/1822 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 21/02/1821 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 399 |
| 22/11/1722 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1711 July 2017 | SECRETARY APPOINTED MR EDWARD GILBERT COBB |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/06/1616 June 2016 | ADOPT ARTICLES 03/05/2016 |
| 14/06/1614 June 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 200 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/03/1524 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STUART CLARKE / 16/03/2015 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON WA1 1PG |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/03/1318 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD COBB |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/04/1115 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD GILBERT COBB / 12/04/2011 |
| 17/06/1017 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STUART CLARKE / 20/04/2010 |
| 23/03/1023 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STUART CLARKE / 23/03/2010 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/05/072 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/072 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: C/O MOORS ANDREW THOMAS & CO 94 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PU |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: PETER HOUSE OXFORD STREET MANCHESTER M1 5AB |
| 27/04/9927 April 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 14/12/9514 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 11/05/9511 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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