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CLEARVIEW SYSTEMS LIMITED

Company number 04778614

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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)
10 Oct 2014 SH08 Change of share class name or designation
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re classify shares 17/09/2014
10 Oct 2014 TM01 Termination of appointment of Jonathan Barclay Slade as a director on 17 September 2014
10 Oct 2014 TM01 Termination of appointment of Guy Thomas Weston as a director on 17 September 2014
07 Oct 2014 MR01 Registration of charge 047786140003, created on 17 September 2014
07 Oct 2014 MR04 Satisfaction of charge 1 in full
05 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 315.84
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 315.84
07 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
14 Oct 2010 TM01 Termination of appointment of Grant Shipley as a director
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Sep 2010 TM01 Termination of appointment of Michael Moyles as a director
03 Sep 2010 AP01 Appointment of Mr Jonathan Barclay Slade as a director
03 Jun 2010 AD01 Registered office address changed from County House St Mary's Street Worcester WR1 1HB WR1 1HB Uk on 3 June 2010
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 315.84
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 315.84
08 Mar 2010 CERTNM Company name changed festival business solutions LIMITED\certificate issued on 08/03/10
08 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-25
08 Mar 2010 CONNOT Change of name notice