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CLS CORPORATION LIMITED

Company number 08527700

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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)
15 Sep 2023 CERTNM Company name changed cls 2018 LIMITED\certificate issued on 15/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-13
31 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
28 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
31 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
08 Jul 2022 CS01 Confirmation statement made on 25 May 2022 with updates
04 Jul 2022 TM01 Termination of appointment of Marko Petric as a director on 1 June 2022
04 Jul 2022 PSC01 Notification of Anthony Brierley Collins as a person with significant control on 1 June 2022
30 Jun 2022 AP01 Appointment of Mr Anthony Brierley Collins as a director on 1 June 2022
30 Jun 2022 PSC07 Cessation of Marko Petric as a person with significant control on 1 June 2022
25 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
25 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
02 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
25 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
18 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
29 May 2018 PSC01 Notification of Marko Petric as a person with significant control on 25 May 2018
29 May 2018 AP03 Appointment of Mr Anthony Collins as a secretary on 24 May 2018
29 May 2018 TM01 Termination of appointment of Anthony Brierley Collins as a director on 24 May 2018
29 May 2018 AP01 Appointment of Mr Marko Petric as a director on 24 May 2018
13 Feb 2018 PSC07 Cessation of Anthony Collins as a person with significant control on 6 February 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-02
05 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
03 Jul 2017 PSC01 Notification of Anthony Collins as a person with significant control on 6 April 2017