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CLEARLOGIC CONCEPTS (UK) LIMITED

Company number 03458943

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2023 DS01 Application to strike the company off the register
22 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
16 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
18 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
12 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
12 May 2021 AA Unaudited abridged accounts made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
02 Nov 2020 CH01 Director's details changed for Nigel Antony Lee on 17 October 2020
02 Nov 2020 AD01 Registered office address changed from 44 Dover Road Northfleet Kent DA11 9QD to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 2 November 2020
02 Nov 2020 TM02 Termination of appointment of Sally Anne Miller as a secretary on 27 October 2020
31 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
29 Jan 2020 RP04PSC04 Second filing to change the details of Nigel Lee as a person with significant control
31 Oct 2019 PSC04 Change of details for Mr Nigel Antony Lee as a person with significant control on 24 September 2019
  • ANNOTATION Clarification a second filed PCS04 was registered on 29/01/2020.
30 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
30 Oct 2019 PSC07 Cessation of Sally Miller as a person with significant control on 6 April 2017
30 Oct 2019 PSC04 Change of details for Mr Nigel Lee as a person with significant control on 24 September 2019
02 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
12 Mar 2018 AA Micro company accounts made up to 31 October 2017
12 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
14 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015