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CLEARPRIME LIMITED

Company number 02551723

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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)
15 Sep 2016	AAMD	Amended accounts for a medium company made up to 31 December 2015	View PDF Amended accounts for a medium company made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
31 Aug 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
17 Jun 2016	SH06	Cancellation of shares. Statement of capital on 30 May 2016 GBP 21,319	View PDF Cancellation of shares. Statement of capital on 30 May 2016 GBP 21,319 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	AP01	Appointment of Mrs Zoe Ann Marsden as a director on 1 June 2016	View PDF Appointment of Mrs Zoe Ann Marsden as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AD03	Register(s) moved to registered inspection location 3 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ	View PDF Register(s) moved to registered inspection location 3 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ - link opens in a new window - 1 page (1 page)
14 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Dec 2015	SH06	Cancellation of shares. Statement of capital on 30 November 2015 GBP 22,638.00	View PDF Cancellation of shares. Statement of capital on 30 November 2015 GBP 22,638.00 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 23,957	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 23,957 - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	AD02	Register inspection address has been changed to 3 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ	View PDF Register inspection address has been changed to 3 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ - link opens in a new window - 1 page (1 page)
03 Jul 2015	SH06	Cancellation of shares. Statement of capital on 30 May 2015 GBP 23,957	View PDF Cancellation of shares. Statement of capital on 30 May 2015 GBP 23,957 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
10 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	MR01	Registration of charge 025517230003, created on 22 January 2015	View PDF Registration of charge 025517230003, created on 22 January 2015 - link opens in a new window - 45 pages (45 pages)
18 Dec 2014	SH06	Cancellation of shares. Statement of capital on 30 November 2014 GBP 25,276.00	View PDF Cancellation of shares. Statement of capital on 30 November 2014 GBP 25,276.00 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 26,595	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 26,595 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
18 Jun 2014	SH06	Cancellation of shares. Statement of capital on 30 May 2014 GBP 26,595	View PDF Cancellation of shares. Statement of capital on 30 May 2014 GBP 26,595 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	SH06	Cancellation of shares. Statement of capital on 19 December 2013 GBP 27,914	View PDF Cancellation of shares. Statement of capital on 19 December 2013 GBP 27,914 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	View PDF Annual return made up to 10 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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CLEARPRIME LIMITED

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