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CLEAR SPORTS SOLUTIONS LIMITED

Company number 06699443

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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)
15 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2013 SH10 Particulars of variation of rights attached to shares
19 Apr 2013 CC04 Statement of company's objects
17 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2012 AR01 Annual return made up to 16 September 2011 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Mr Brian O'neill on 9 January 2011
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
28 Feb 2011 CH03 Secretary's details changed for Lisa Anne O'neil on 1 February 2011
03 Jan 2011 AD01 Registered office address changed from 40 St. Andrews Road South Lytham St. Annes Lancashire FY8 1PS England on 3 January 2011
19 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
06 Sep 2010 AD01 Registered office address changed from 10a West Beach Lytham Lancashire FY8 5QJ on 6 September 2010
16 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
09 May 2009 288a Director appointed brian o'neil
21 Apr 2009 287 Registered office changed on 21/04/2009 from 2 high street penydarren merthyr tydfil mid glamorgan CF47 9AH
21 Apr 2009 288a Secretary appointed lisa o'neil
10 Mar 2009 288b Appointment terminated secretary margaret davies
10 Mar 2009 288b Appointment terminated director emma watts
06 Mar 2009 CERTNM Company name changed caball LIMITED\certificate issued on 09/03/09
16 Sep 2008 NEWINC Incorporation