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CLARKE AVIATION CONSULTANTS LIMITED

Company number 10460606

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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)
07 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2020 AD01 Registered office address changed from 5 Barnfield Crescent Exeter Devon EX1 1QT to East Ruckham Cruwys Morchard Pennymoor Devon EX16 8LS on 9 November 2020
05 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
15 Nov 2017 PSC04 Change of details for Mr Simon John Clarke as a person with significant control on 23 March 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 100
28 Apr 2017 SH08 Change of share class name or designation
28 Apr 2017 SH10 Particulars of variation of rights attached to shares
21 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 AD01 Registered office address changed from Dmc Accounting Olympic House, Unit 1a Corinium Industrial Estate Raans Road Amersham Bucks HP6 6YJ England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 27 February 2017
03 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted