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CLEARMARK SOLUTIONS LIMITED

Company number 04249374

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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)
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 50,000
30 Jul 2014 AR01 Annual return made up to 10 July 2014
Statement of capital on 2014-07-30
  • GBP 50,000
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 MR04 Satisfaction of charge 1 in full
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
06 Jan 2012 AD01 Registered office address changed from 1 Robey Close Linby Nottingham Nottinghamshire NG15 8AA on 6 January 2012
01 Nov 2011 AA Accounts for a small company made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Christopher Gent on 10 July 2011
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
03 Aug 2010 CERTNM Company name changed clearmark solutions LIMITED\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-07-26
03 Aug 2010 CONNOT Change of name notice
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
03 Aug 2009 363a Return made up to 10/07/09; full list of members
21 Jul 2008 AA Accounts for a small company made up to 31 December 2007
17 Jul 2008 363a Return made up to 10/07/08; full list of members
17 Jul 2008 288c Director's change of particulars / christopher gent / 31/12/2007
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
31 Aug 2007 363a Return made up to 10/07/07; full list of members
15 Sep 2006 AA Accounts for a small company made up to 31 December 2005