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IN-CAR CLEVERNESS LIMITED

Company number 06578472

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages)
09 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 52 pages (52 pages)
09 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC02	Notification of Accident Exchange Limited as a person with significant control on 4 November 2024	View PDF Notification of Accident Exchange Limited as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC07	Cessation of Ax Innovation Limited as a person with significant control on 4 November 2024	View PDF Cessation of Ax Innovation Limited as a person with significant control on 4 November 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages)
30 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 58 pages (58 pages)
30 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
30 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
26 May 2023	AD01	Registered office address changed from Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England to Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD on 26 May 2023	View PDF Registered office address changed from Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England to Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD on 26 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	TM01	Termination of appointment of Richard Ewan Paul as a director on 1 February 2023	View PDF Termination of appointment of Richard Ewan Paul as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Lucy Woods as a director on 17 March 2023	View PDF Termination of appointment of Lucy Woods as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages)
03 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 58 pages (58 pages)
03 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
03 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AP01	Appointment of Mrs Nicola Jane Catherine Roy as a director on 10 February 2023	View PDF Appointment of Mrs Nicola Jane Catherine Roy as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mr Nicholas John Williams as a director on 10 February 2023	View PDF Appointment of Mr Nicholas John Williams as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)
08 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 38 pages (38 pages)
08 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/21 - link opens in a new window - 3 pages (3 pages)

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IN-CAR CLEVERNESS LIMITED

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