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CLEAR THINKING (SOFTWARE) LIMITED

Company number 01985278

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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)
01 May 2024 AA Total exemption full accounts made up to 31 January 2024
29 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Emi scheme 18/04/2024
19 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
06 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
22 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
19 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approved and that the directors be and they are herby authorised to give affect 23/06/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
17 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
23 Dec 2020 CH01 Director's details changed for Mr Malcolm Alexander Searle on 14 December 2020
23 Dec 2020 CH01 Director's details changed for Mr Malcolm Alexander Searle on 14 December 2020
23 Dec 2020 CH03 Secretary's details changed for Gillian Searle on 14 December 2020
23 Dec 2020 PSC04 Change of details for Mrs Gillian Searle as a person with significant control on 14 December 2020
23 Dec 2020 PSC04 Change of details for Mr Malcolm Alexander Searle as a person with significant control on 14 December 2020
29 May 2020 AA Total exemption full accounts made up to 31 January 2020
20 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
08 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
26 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 170
29 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2017 AA Total exemption full accounts made up to 31 January 2017