- Company Overview for CLEVERASS LIMITED (04694706)
- Filing history for CLEVERASS LIMITED (04694706)
- People for CLEVERASS LIMITED (04694706)
- Charges for CLEVERASS LIMITED (04694706)
- More for CLEVERASS LIMITED (04694706)
| 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) |
|---|---|---|---|
| 28 Nov 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 30 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 02 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
| 11 Apr 2022 | MA | Memorandum and Articles of Association | |
| 11 Apr 2022 | RESOLUTIONS |
Resolutions
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| 06 Apr 2022 | PSC02 | Notification of Cleverass Holdings Limited as a person with significant control on 29 March 2022 | |
| 06 Apr 2022 | PSC07 | Cessation of Anna Jones as a person with significant control on 29 March 2022 | |
| 06 Apr 2022 | AP01 | Appointment of Mr Joe Humphries as a director on 29 March 2022 | |
| 06 Apr 2022 | TM01 | Termination of appointment of Anna Jones as a director on 29 March 2022 | |
| 06 Apr 2022 | MR01 | Registration of charge 046947060002, created on 29 March 2022 | |
| 14 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 23 Jul 2021 | CS01 | Confirmation statement made on 31 March 2021 with updates | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with updates | |
| 29 Jan 2021 | TM01 | Termination of appointment of Richard Melvyn Jones as a director on 29 January 2021 | |
| 29 Jan 2021 | PSC07 | Cessation of Richard Melvyn Jones as a person with significant control on 29 January 2021 | |
| 29 Jan 2021 | PSC01 | Notification of Anna Jones as a person with significant control on 29 January 2021 | |
| 29 Jan 2021 | AP01 | Appointment of Mrs Anna Jones as a director on 29 January 2021 | |
| 23 Jan 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 23 Jan 2021 | TM02 | Termination of appointment of George Melvyn Jones as a secretary on 22 January 2021 | |
| 18 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
| 11 Feb 2020 | MR04 | Satisfaction of charge 1 in full | |
| 31 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 |