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CLEAR THINKING IT LIMITED

Company number 05989705

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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)
03 Dec 2024 AA Accounts for a small company made up to 31 March 2024
04 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
22 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2024 MA Memorandum and Articles of Association
22 Jan 2024 MR01 Registration of charge 059897050002, created on 16 January 2024
15 Jan 2024 PSC07 Cessation of Stuart Oldham as a person with significant control on 12 January 2024
15 Jan 2024 PSC02 Notification of Arc (U.K.) Systems Limited as a person with significant control on 12 January 2024
15 Jan 2024 TM01 Termination of appointment of Stuart Oldham as a director on 12 January 2024
15 Jan 2024 TM01 Termination of appointment of Joanne Oldham as a director on 12 January 2024
15 Jan 2024 TM02 Termination of appointment of Joanne Oldham as a secretary on 12 January 2024
15 Jan 2024 AP01 Appointment of Mr James Andrew Clayden as a director on 12 January 2024
15 Jan 2024 AP01 Appointment of Jason Davis as a director on 12 January 2024
15 Jan 2024 AD01 Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to Unit 9 Carnival Park Basildon Essex SS14 3WN on 15 January 2024
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
01 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
23 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
12 Nov 2020 CH03 Secretary's details changed for Mrs Joanne Oldham on 12 November 2020
12 Nov 2020 CH01 Director's details changed for Mrs Joanne Oldham on 12 November 2020
12 Nov 2020 CH01 Director's details changed for Mr Stuart Oldham on 12 November 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates