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NEW CLEAR SOLUTIONS LTD

Company number 05407832

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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)
05 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
09 Dec 2016 AA Micro company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Christopher Dempsey on 30 March 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2009 363a Return made up to 30/03/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 30/03/08; full list of members
30 Nov 2007 288c Director's particulars changed
30 Nov 2007 288c Secretary's particulars changed
30 Nov 2007 287 Registered office changed on 30/11/07 from: 19 beck rise beckermet seascale cumbria CA21 2YN
25 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007