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CLEVER-COMPANY LIMITED

Company number 01153857

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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)
25 Apr 2018 AP01 Appointment of Dhrun Menon as a director on 12 April 2018
24 Apr 2018 PSC02 Notification of Finance Flow Partners Llp as a person with significant control on 12 April 2018
24 Apr 2018 PSC07 Cessation of Dee Ann Brereton as a person with significant control on 12 April 2018
24 Apr 2018 PSC07 Cessation of Anthony Brereton as a person with significant control on 12 April 2018
24 Apr 2018 TM01 Termination of appointment of Dee Ann Brereton as a director on 12 April 2018
24 Apr 2018 TM01 Termination of appointment of Anthony Paul Brereton as a director on 12 April 2018
24 Apr 2018 AP01 Appointment of Mr. Dhruv Menon as a director on 12 April 2018
24 Apr 2018 AP01 Appointment of Mrs Laura Jane Hayes as a director on 12 April 2018
13 Apr 2018 MR01 Registration of charge 011538570007, created on 12 April 2018
22 Mar 2018 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
02 Nov 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
21 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 30,000
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 30,000
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 30,000
09 Nov 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders