TCLARKE PLC

00119351
30 ST. MARY AXE LONDON ENGLAND EC3A 8BF

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Change of particulars for director (Mr Deep Nandal Valecha) 2 Buy now
25 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jun 2024 miscellaneous Court Order 9 Buy now
25 Jun 2024 officers Appointment of director (Mr Deep Nandal Valecha) 2 Buy now
25 Jun 2024 officers Termination of appointment of director (Iain Colquhoun Mccusker) 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Aysegul Sabanci) 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Peter John Maskell) 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Jonathan Adam Hook) 1 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2024 capital Return of Allotment of shares 3 Buy now
14 Jun 2024 incorporation Memorandum Articles 56 Buy now
14 Jun 2024 resolution Resolution 3 Buy now
12 Jun 2024 incorporation Memorandum Articles 56 Buy now
05 Jun 2024 capital Return of Allotment of shares 3 Buy now
01 May 2024 capital Return of Allotment of shares 3 Buy now
26 Apr 2024 accounts Annual Accounts 111 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 resolution Resolution 1 Buy now
26 Jul 2023 capital Return of Allotment of shares 3 Buy now
03 May 2023 accounts Annual Accounts 115 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 capital Return of Allotment of shares 3 Buy now
19 Jul 2022 auditors Auditors Resignation Company 2 Buy now
22 Jun 2022 capital Return of Allotment of shares 3 Buy now
08 Jun 2022 capital Return of Allotment of shares 3 Buy now
25 May 2022 capital Return of Allotment of shares 3 Buy now
25 May 2022 accounts Annual Accounts 115 Buy now
12 May 2022 capital Return of Allotment of shares 3 Buy now
05 May 2022 officers Change of particulars for director (Mr Jonathan Adam Hook) 2 Buy now
04 May 2022 officers Appointment of director (Ms Aysegul Sabanci) 2 Buy now
04 May 2022 officers Termination of appointment of director (Louise Dier) 1 Buy now
27 Apr 2022 capital Return of Allotment of shares 3 Buy now
26 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 capital Return of Allotment of shares 3 Buy now
16 Mar 2022 capital Return of Allotment of shares 3 Buy now
14 Mar 2022 capital Return of Allotment of shares 3 Buy now
16 Feb 2022 capital Return of Allotment of shares 3 Buy now
02 Feb 2022 capital Return of Allotment of shares 3 Buy now
19 Jan 2022 capital Return of Allotment of shares 3 Buy now
05 Jan 2022 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 capital Return of Allotment of shares 3 Buy now
20 Dec 2021 capital Return of Allotment of shares 3 Buy now
08 Dec 2021 capital Return of Allotment of shares 3 Buy now
01 Dec 2021 capital Return of Allotment of shares 3 Buy now
08 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jul 2021 officers Appointment of director (Mr Jonathan Adam Hook) 2 Buy now
05 May 2021 officers Termination of appointment of director (Michael Timothy Robson) 1 Buy now
27 Apr 2021 accounts Annual Accounts 116 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 124 Buy now
29 May 2020 officers Appointment of secretary (Trevor John Mitchell) 2 Buy now
29 May 2020 officers Termination of appointment of secretary (David James Lanchester) 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 officers Change of particulars for director (Mrs Louise Dier) 2 Buy now
20 Jun 2019 capital Return of Allotment of shares 4 Buy now
17 Jun 2019 capital Return of Allotment of shares 4 Buy now
29 May 2019 resolution Resolution 58 Buy now
29 May 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 121 Buy now
13 May 2019 resolution Resolution 3 Buy now
09 May 2019 capital Return of Allotment of shares 4 Buy now
10 Apr 2019 capital Return of Allotment of shares 4 Buy now
20 Mar 2019 capital Return of Allotment of shares 4 Buy now
22 Feb 2019 capital Return of Allotment of shares 4 Buy now
11 Feb 2019 capital Return of Allotment of shares 4 Buy now
04 Feb 2019 capital Return of Allotment of shares 4 Buy now
16 Jan 2019 capital Return of Allotment of shares 4 Buy now
07 Jan 2019 officers Appointment of director (Louise Dier) 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 resolution Resolution 3 Buy now
22 May 2018 officers Termination of appointment of director (Anthony Jan Giddings) 1 Buy now
11 May 2018 accounts Annual Accounts 136 Buy now
08 Feb 2018 officers Termination of appointment of director (Martin Robert Walton) 1 Buy now
02 Feb 2018 officers Appointment of director (Mr Trevor John Mitchell) 2 Buy now
02 Jan 2018 officers Appointment of director (Mr Peter John Maskell) 2 Buy now
30 May 2017 accounts Annual Accounts 145 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2017 resolution Resolution 3 Buy now
08 May 2017 officers Termination of appointment of director (Beverly Ann Stewart) 1 Buy now
28 Apr 2017 officers Appointment of secretary (David James Lanchester) 2 Buy now
28 Apr 2017 officers Termination of appointment of secretary (Alexandra Louise Dent) 1 Buy now
18 May 2016 annual-return Annual Return 7 Buy now
17 May 2016 accounts Annual Accounts 136 Buy now
17 May 2016 resolution Resolution 2 Buy now
22 Mar 2016 officers Termination of appointment of director (Daniel George Robson) 1 Buy now
24 Nov 2015 officers Appointment of director (Mr Michael Timothy Robson) 2 Buy now
01 Oct 2015 officers Termination of appointment of director (Robert David Charles Henderson) 1 Buy now
16 Jun 2015 accounts Annual Accounts 142 Buy now
09 Jun 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
27 May 2015 annual-return Annual Return 7 Buy now
27 May 2015 capital Return of Allotment of shares 4 Buy now
20 May 2015 resolution Resolution 3 Buy now
14 Apr 2015 officers Termination of appointment of secretary (Martin Robert Walton) 1 Buy now
14 Apr 2015 officers Appointment of secretary (Miss Alexandra Louise Dent) 2 Buy now
07 Jan 2015 officers Appointment of director (Mr Daniel George Robson) 2 Buy now
14 Oct 2014 officers Appointment of director (Mr Anthony Jan Giddings) 2 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now