C L C (SERVICES) LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-13 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-13 · Memorandum & Articles
(E)Special resolution
2019-03-13 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-03-13 · Other
(E)Altered Articles of Association
2019-03-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-02 · Address Change
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-02 · Annual Return
(E)Memorandum of satisfaction
1997-09-18 · Memorandum & Articles
(E)Annual return
1997-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-07 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-10 · Annual Return
Certificate of Incorporation on Change of Name
1995-10-05 · Name Change
(E)Special resolution for change of name
1995-10-05 · Other
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)Court order under s.86
1993-09-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-14 · Other
(E)Certificate of Registration of Charge
1992-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-11 · Other
(E)Certificate of Registration of Charge
1992-02-11 · Charges
(E)Annual return
1992-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-09 · Other
(E)Certificate of Registration of Charge
1991-12-09 · Charges
(E)Annual return
1991-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Annual return
1989-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-13 | |
| (E)Special resolution | Other | 2019-03-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-18 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-05 | |
| (E)Special resolution for change of name | Other | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)Court order under s.86 | Other | 1993-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 |
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