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CLEAR MANAGEMENT SOLUTIONS LIMITED

Company number 04138242

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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)
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 1.999998
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
02 Feb 2012 TM01 Termination of appointment of Paul Clement as a director
17 May 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
18 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
07 Jan 2011 CERTNM Company name changed clear management LIMITED\certificate issued on 07/01/11
  • RES15 ‐ Change company name resolution on 2010-12-20
07 Jan 2011 CONNOT Change of name notice
23 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
18 Jun 2009 CERTNM Company name changed clear management solutions LIMITED\certificate issued on 19/06/09
31 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
15 Jan 2009 363a Return made up to 10/01/09; full list of members
11 Jan 2008 363a Return made up to 10/01/08; full list of members
11 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
11 Jul 2007 AA Total exemption full accounts made up to 30 June 2006
15 Feb 2007 363s Return made up to 10/01/07; full list of members
02 Jun 2006 AA Total exemption full accounts made up to 30 June 2005
10 May 2006 288a New secretary appointed