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IN-CAR CLEVERNESS LIMITED

Company number 06578472

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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)
26 Nov 2018 MR04 Satisfaction of charge 065784720005 in full
19 Oct 2018 MR01 Registration of charge 065784720008, created on 8 October 2018
10 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
14 Feb 2018 MR01 Registration of charge 065784720006, created on 9 February 2018
14 Feb 2018 MR01 Registration of charge 065784720007, created on 9 February 2018
16 Nov 2017 AA Full accounts made up to 28 February 2017
03 Oct 2017 PSC01 Notification of Thomas Doster Iv as a person with significant control on 14 September 2017
02 Oct 2017 TM01 Termination of appointment of Nicola Jane Catherine Roy as a director on 14 September 2017
02 Oct 2017 AP01 Appointment of Mr Richard Ewan Paul as a director on 14 September 2017
02 Oct 2017 PSC02 Notification of Accident Exchange Limited as a person with significant control on 14 September 2017
02 Oct 2017 PSC07 Cessation of Automotive and Insurance Solutions Group Plc as a person with significant control on 14 September 2017
19 Sep 2017 MR01 Registration of charge 065784720003, created on 14 September 2017
19 Sep 2017 MR01 Registration of charge 065784720004, created on 14 September 2017
19 Sep 2017 MR01 Registration of charge 065784720005, created on 14 September 2017
15 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
26 Apr 2017 AA Full accounts made up to 28 February 2016
19 Jan 2017 TM01 Termination of appointment of Martin John Andrews as a director on 16 January 2017
19 Jan 2017 AP01 Appointment of Mrs Lucy Woods as a director on 16 January 2017
10 Nov 2016 TM01 Termination of appointment of Stephen Anthony Evans as a director on 30 September 2016
26 Oct 2016 MA Memorandum and Articles of Association
04 Oct 2016 MR01 Registration of charge 065784720002, created on 30 September 2016
03 Oct 2016 AP01 Appointment of Mrs Nicola Jane Catherine Roy as a director on 16 August 2016
03 Oct 2016 AP01 Appointment of Mr Martin John Andrews as a director on 16 August 2016
06 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • JPY 1