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CLEMENCE (UK) LIMITED

Company number 02467337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
27 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
28 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
08 Feb 2022 PSC04 Change of details for Mrs Patricia Clemence as a person with significant control on 25 August 2020
08 Feb 2022 PSC07 Cessation of Terence John Clemence as a person with significant control on 25 August 2020
16 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2019
01 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
25 Dec 2020 TM01 Termination of appointment of Terence John Clemence as a director on 25 August 2020
25 Sep 2020 MA Memorandum and Articles of Association
25 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2020 TM02 Termination of appointment of Katya Pilkington as a secretary on 13 August 2020
18 Aug 2020 TM01 Termination of appointment of Katya Pilkington as a director on 13 August 2020
20 May 2020 AP01 Appointment of Mr David Howard Nelson as a director on 11 May 2020
20 May 2020 AP01 Appointment of Andrew Herbert Lane as a director on 11 May 2020
20 May 2020 AP01 Appointment of Patricia Mary Clemence as a director on 11 May 2020
18 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
29 Nov 2018 AP03 Appointment of Ms Katya Pilkington as a secretary on 25 November 2018
29 Nov 2018 TM02 Termination of appointment of John Piney as a secretary on 25 November 2018