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DTC CLEAR LTD

Company number 05162027

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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 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-12
14 Feb 2018 CONNOT Change of name notice
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
03 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 TM01 Termination of appointment of Peter Evetts as a director on 24 May 2017
30 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
19 Aug 2016 TM01 Termination of appointment of Peter Kenneth Staddon as a director on 19 August 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 3,959
13 Jul 2016 AD03 Register(s) moved to registered inspection location 450 Brook Drive Reading RG2 6UU
13 Jul 2016 AD02 Register inspection address has been changed from 200 Brook Drive Reading RG2 6UB England to 450 Brook Drive Reading RG2 6UU
09 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-31
09 Apr 2016 CONNOT Change of name notice
19 Feb 2016 AA Full accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3,959
22 Jun 2015 AD02 Register inspection address has been changed to 200 Brook Drive Reading RG2 6UB
22 Apr 2015 TM01 Termination of appointment of David Terence Johnstone as a director on 22 April 2015
22 Apr 2015 AP03 Appointment of Mr David Alan Marsan as a secretary on 22 April 2015
22 Apr 2015 TM02 Termination of appointment of Peter Kenneth Staddon as a secretary on 22 April 2015
20 Apr 2015 AD01 Registered office address changed from , 153 Somerford Road, Christchurch, Dorset, BH23 3TY to 71 - 75 Shelton Street London WC2H 9JQ on 20 April 2015
17 Apr 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
12 Mar 2015 AA Full accounts made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 3,959
28 Feb 2014 AA Full accounts made up to 31 May 2013
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders