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CLEARCOURSE BUSINESS SERVICES LIMITED

Company number 06912469

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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)
05 Sep 2019 AP01 Appointment of Mr Gerard John Gualtieri as a director on 21 August 2019
05 Sep 2019 TM01 Termination of appointment of Paul William Groome as a director on 21 August 2019
05 Sep 2019 AP01 Appointment of Antony Towers as a director on 21 August 2019
03 Sep 2019 RP04AR01 Second filing of the annual return made up to 8 April 2016
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 889.25
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019.
21 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 06/04/2019
14 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 06/04/2018
14 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 06/04/2017
18 Jul 2019 MR04 Satisfaction of charge 069124690003 in full
17 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 14/08/2019
25 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 14/08/2019
05 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Apr 2017 CS01 06/04/17 Statement of Capital gbp 875
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 14/08/2019
22 Jun 2016 MR04 Satisfaction of charge 069124690002 in full
16 Jun 2016 MR01 Registration of charge 069124690003, created on 13 June 2016
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 8,725
  • ANNOTATION Clarification a second filed AR01 was registered on 03/09/2019
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2015 MR04 Satisfaction of charge 069124690001 in full
23 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 875
31 Mar 2015 MR04 Satisfaction of charge 069124690001 in part
27 Nov 2014 SH03 Purchase of own shares.
03 Oct 2014 MR01 Registration of charge 069124690002, created on 1 October 2014