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CLEARSTREAM LIMITED

Company number 02382653

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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)
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AD01 Registered office address changed from Suite 2, First Floor, 308 Linthorpe Road Middlesbrough Cleveland TS1 3QX England to 308 Suite 2, First Floor Linthorpe Road Middlesbrough Cleveland TS1 3QX on 26 May 2016
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
25 May 2016 TM01 Termination of appointment of Mark Morris as a director on 24 May 2016
25 May 2016 AD01 Registered office address changed from 2 Rowan House 2 Rowan House Cudlow Garden Rustington BN16 2RH to Suite 2, First Floor, 308 Linthorpe Road Middlesbrough Cleveland TS1 3QX on 25 May 2016
25 May 2016 AP01 Appointment of Mr Keith Morris as a director on 24 May 2016
25 May 2016 AP01 Appointment of Mr Mark Morris as a director on 24 May 2016
25 May 2016 TM01 Termination of appointment of Michael Knock as a director on 24 May 2016
25 May 2016 TM01 Termination of appointment of David Charles Knock as a director on 24 May 2016
25 May 2016 TM02 Termination of appointment of David Charles Knock as a secretary on 24 May 2016
16 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
01 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
03 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
03 Jun 2014 AD01 Registered office address changed from 10 Overstrand Avenue Rustington Littlehampton West Sussex BN16 2JU England on 3 June 2014
03 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
27 Jan 2013 CH01 Director's details changed for Michael Knock on 27 January 2013
27 Jan 2013 AD01 Registered office address changed from 36 Amberley Road Rustington Littlehampton West Sussex BN16 2EF United Kingdom on 27 January 2013
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Nov 2011 AD01 Registered office address changed from 14 Penfolds Place Arundel West Sussex BN18 9AS on 9 November 2011
07 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders