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CLEARPOINT BUSINESS SERVICES LTD

Company number 06188558

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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)
07 Apr 2015 AA Total exemption small company accounts made up to 1 July 2014
22 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
21 Apr 2014 AA Total exemption small company accounts made up to 1 July 2013
18 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18
17 Aug 2013 CH01 Director's details changed for Mr Peter John Simpson on 1 January 2013
17 Aug 2013 CH01 Director's details changed for Mr Thomas William Gooding on 1 January 2013
22 Feb 2013 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 22 February 2013
18 Sep 2012 AA Total exemption small company accounts made up to 1 July 2012
13 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
12 Jul 2012 AA01 Previous accounting period extended from 31 January 2012 to 1 July 2012
24 Nov 2011 AP01 Appointment of Mr Thomas William Gooding as a director
22 Jun 2011 TM01 Termination of appointment of Thomas Gooding as a director
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
16 Jun 2011 AP01 Appointment of Thomas William Gooding as a director
16 Jun 2011 AP01 Appointment of Mr Peter John Simpson as a director
16 Jun 2011 TM01 Termination of appointment of Adrian Koe as a director
16 Jun 2011 TM01 Termination of appointment of Westco Directors Ltd as a director
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 2
16 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
12 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
13 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 January 2010
03 Jul 2009 363a Return made up to 28/03/09; full list of members
01 Jul 2009 288c Director's change of particulars / adrian koe / 02/03/2009