About

Registered Number: 03441945
Date of Incorporation: 30/09/1997 (27 years and 6 months ago)
Company Status: Active
Registered Address: Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ,

 

Based in Cheltenham in Gloucestershire, Polly Clarke Consulting Ltd was established in 1997, it has a status of "Active". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Jeremy Lawson 30 September 1997 - 1
CLARKE, Pauline 30 September 1997 - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 22 January 2016
AD01 - Change of registered office address 27 November 2015
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 11 November 2009
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 08 October 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 04 October 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
AA - Annual Accounts 19 December 2005
363a - Annual Return 10 October 2005
288c - Notice of change of directors or secretaries or in their particulars 10 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 October 2005
353 - Register of members 10 October 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 10 October 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 11 October 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 05 October 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 10 October 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 08 October 1999
AA - Annual Accounts 11 December 1998
RESOLUTIONS - N/A 19 October 1998
RESOLUTIONS - N/A 19 October 1998
RESOLUTIONS - N/A 19 October 1998
363s - Annual Return 19 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
287 - Change in situation or address of Registered Office 02 October 1997
288b - Notice of resignation of directors or secretaries 02 October 1997
288b - Notice of resignation of directors or secretaries 02 October 1997
288a - Notice of appointment of directors or secretaries 02 October 1997
288a - Notice of appointment of directors or secretaries 02 October 1997
NEWINC - New incorporation documents 30 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.