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CLARK'S CYCLE SYSTEMS LIMITED

Company number 05282471

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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)
08 Mar 2024 TM01 Termination of appointment of Anthony Wright as a director on 1 February 2024
08 Mar 2024 AP01 Appointment of Mr Matthew Anthony Wright as a director on 1 February 2024
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
04 Aug 2023 AA Full accounts made up to 31 January 2023
13 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
21 Jun 2022 TM01 Termination of appointment of Matthew Anthony Wright as a director on 14 June 2022
25 Apr 2022 AA Unaudited abridged accounts made up to 31 January 2022
14 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder transactions/ transfer of shares/ company business 01/04/2022
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 January 2021
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
27 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
28 Feb 2019 PSC07 Cessation of Anthony Wright as a person with significant control on 29 January 2019
28 Feb 2019 PSC02 Notification of Clark's Group Limited as a person with significant control on 29 January 2019
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
25 Jul 2018 AP01 Appointment of Mr Matthew Anthony Wright as a director on 24 July 2018
05 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
03 May 2017 AA Total exemption full accounts made up to 31 January 2017
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 80,000
27 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015