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CLEAR EDGE SEARCH & SELECTION LTD

Company number 06437708

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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 Apr 2019 AA Accounts for a small company made up to 30 June 2018
26 Nov 2018 CH01 Director's details changed for Thomas Paul Fox on 10 November 2017
26 Nov 2018 CH01 Director's details changed for Mr Terry Arthur Batty on 17 July 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
18 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
02 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with updates
02 Jan 2018 PSC05 Change of details for Combined Selection Group Ltd as a person with significant control on 14 February 2017
03 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 MA Memorandum and Articles of Association
06 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 301
30 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300
23 Nov 2015 AD01 Registered office address changed from Springwood House Low Lane Horsforth Leeds LS18 5NU to Lister House Lister Hill Horsforth Leeds LS18 5AZ on 23 November 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 CH01 Director's details changed for Thomas Paul Fox on 13 June 2015
17 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 300
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 300
03 Sep 2013 AD01 Registered office address changed from Wira House, Wira Business Park West Park Ring Road Leeds LS16 6EB on 3 September 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 CH01 Director's details changed for Mr Wayne Underwood on 7 June 2013
11 May 2013 MR01 Registration of charge 064377080001
14 Dec 2012 CH01 Director's details changed for Terry Arthur Batty on 14 December 2012