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CLEARCOURSE MEMBERSHIP SERVICES LIMITED

Company number 01811900

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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)
30 Dec 2019 AA01 Current accounting period shortened from 31 March 2019 to 30 September 2018
02 Dec 2019 AP01 Appointment of Mr Joshua Rowe as a director on 6 November 2019
02 Dec 2019 TM01 Termination of appointment of Antony John Towers as a director on 1 November 2019
27 Sep 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
17 May 2019 AP01 Appointment of Antony Towers as a director on 14 May 2019
10 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 AP01 Appointment of Mr Gerard John Gualtieri as a director on 19 October 2018
25 Oct 2018 TM01 Termination of appointment of Surinder Mohan Sharma as a director on 19 October 2018
25 Oct 2018 TM01 Termination of appointment of Philip Crouch as a director on 19 October 2018
25 Oct 2018 TM01 Termination of appointment of Andrew James Norgate as a director on 19 October 2018
25 Oct 2018 TM01 Termination of appointment of Fuad El Hadery as a director on 19 October 2018
25 Oct 2018 TM02 Termination of appointment of Surinder Mohan Sharma as a secretary on 19 October 2018
25 Oct 2018 PSC02 Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 19 October 2018
25 Oct 2018 PSC07 Cessation of Surinder Mohan Sharma as a person with significant control on 19 October 2018
25 Oct 2018 PSC07 Cessation of Fuad El Hadery as a person with significant control on 19 October 2018
24 Oct 2018 MR04 Satisfaction of charge 018119000004 in full
24 Oct 2018 MR04 Satisfaction of charge 3 in full
16 Oct 2018 MR04 Satisfaction of charge 2 in full
22 May 2018 MR01 Registration of charge 018119000004, created on 18 May 2018
10 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates