CLERMONT SERVICES LIMITED

04866582
SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 7 Buy now
11 Apr 2024 officers Appointment of corporate secretary (Margaretta Corporate Secretaries Ltd) 2 Buy now
02 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Feb 2024 officers Appointment of director (Jekaterina Uspenska) 2 Buy now
29 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Feb 2024 officers Termination of appointment of director (Alexander Uspenskiy) 1 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 5 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2022 accounts Annual Accounts 5 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Amended Accounts 5 Buy now
13 Sep 2021 accounts Annual Accounts 5 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 5 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2020 accounts Amended Accounts 9 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Aug 2019 officers Change of particulars for director (Mr Alexander Uspenskiy) 2 Buy now
19 Aug 2019 officers Termination of appointment of director (Kenneth Morrison) 1 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2019 officers Appointment of director (Mr Alexander Uspenskiy) 2 Buy now
30 Jul 2019 accounts Annual Accounts 7 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 9 Buy now
26 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 25/05/2017 3 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2017 officers Termination of appointment of director (Paul Roger Dudley Hodgkinson) 1 Buy now
28 Apr 2017 officers Termination of appointment of director (Appleton Directors Limited) 1 Buy now
28 Apr 2017 officers Termination of appointment of secretary (Appleton Secretaries Limited) 1 Buy now
28 Apr 2017 officers Appointment of director (Mr. Kenneth Morrison) 2 Buy now
31 Jan 2017 accounts Annual Accounts 3 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
08 Feb 2016 accounts Annual Accounts 3 Buy now
11 Nov 2015 annual-return Annual Return 6 Buy now
11 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
28 Sep 2015 officers Termination of appointment of director (Alexander Uspenskiy) 1 Buy now
28 Sep 2015 officers Termination of appointment of secretary (Terthur Trading Limited) 1 Buy now
28 Sep 2015 officers Appointment of corporate secretary (Appleton Secretaries Limited) 2 Buy now
28 Sep 2015 officers Appointment of director (Mr. Paul Roger Dudley Hodgkinson) 2 Buy now
28 Sep 2015 officers Appointment of corporate director (Appleton Directors Limited) 2 Buy now
07 Sep 2015 accounts Annual Accounts 3 Buy now
14 Aug 2015 annual-return Annual Return 4 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Oleksandr Uspenskyy) 2 Buy now
14 Nov 2014 accounts Annual Accounts 3 Buy now
07 Nov 2014 annual-return Annual Return 4 Buy now
07 Nov 2014 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
07 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2013 annual-return Annual Return 4 Buy now
05 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2013 accounts Annual Accounts 3 Buy now
05 Nov 2012 annual-return Annual Return 4 Buy now
29 Aug 2012 accounts Annual Accounts 3 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
09 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2011 officers Change of particulars for corporate secretary (Terthur Trading Limited) 2 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2011 accounts Amended Accounts 3 Buy now
30 Dec 2010 accounts Annual Accounts 2 Buy now
11 Nov 2010 annual-return Annual Return 4 Buy now
29 Jul 2010 officers Change of particulars for corporate director (Bolsdoto Holdings Limited) 2 Buy now
19 Feb 2010 accounts Annual Accounts 2 Buy now
05 Nov 2009 annual-return Annual Return 6 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Oleksandr Uspenskyy) 2 Buy now
05 Nov 2009 address Change Sail Address Company 1 Buy now
05 Nov 2009 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
05 Nov 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jan 2009 annual-return Return made up to 27/01/09; full list of members 3 Buy now
12 Jan 2009 officers Director appointed mr oleksandr uspenskyy 1 Buy now
09 Jan 2009 officers Appointment terminated director bolsdoto holdings LIMITED 1 Buy now
09 Jan 2009 officers Appointment terminated director alastair cunningham 1 Buy now
24 Oct 2008 accounts Annual Accounts 2 Buy now
22 Oct 2008 officers Director appointed mr alastair matthew cunningham 1 Buy now
22 Oct 2008 annual-return Return made up to 14/08/08; full list of members 3 Buy now
22 Oct 2008 officers Director's change of particulars / bolsdoto holdings LIMITED / 05/05/2006 1 Buy now
19 Oct 2007 annual-return Return made up to 14/08/07; full list of members 2 Buy now
19 Oct 2007 officers Director's particulars changed 1 Buy now
19 Oct 2007 address Registered office changed on 19/10/07 from: suite 401 302 regent street london W1R 6HH 1 Buy now
18 Oct 2007 accounts Annual Accounts 2 Buy now
01 Dec 2006 accounts Annual Accounts 2 Buy now
30 Nov 2006 annual-return Return made up to 14/08/06; full list of members 2 Buy now
30 Nov 2006 officers Secretary's particulars changed 1 Buy now
30 Nov 2006 officers Director's particulars changed 1 Buy now
16 Nov 2005 resolution Resolution 1 Buy now
16 Nov 2005 accounts Annual Accounts 1 Buy now
03 Nov 2005 annual-return Return made up to 14/08/05; full list of members 2 Buy now
26 Nov 2004 annual-return Return made up to 14/08/04; full list of members 6 Buy now
26 Nov 2004 accounts Annual Accounts 1 Buy now
26 Nov 2004 resolution Resolution 1 Buy now
25 Nov 2004 address Registered office changed on 25/11/04 from: 12 langham place burlington lane london W4 2QL 1 Buy now
14 Aug 2003 incorporation Incorporation Company 16 Buy now