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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)
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,312.5
19 Aug 2014 MR01 Registration of charge 069124690001, created on 8 August 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Jul 2014 AD01 Registered office address changed from 14 the Parks Haydock Merseyside WA12 0JQ England on 4 July 2014
23 Apr 2014 CH01 Director's details changed for Mr Paul William Groome on 23 April 2014
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 1,312.50
29 Jan 2014 SH08 Change of share class name or designation
29 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adopt emi scheme - sec 172/shareholdes agreement 23/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 23/09/2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
03 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
25 Apr 2013 AD01 Registered office address changed from Allied Business Park Potters Place West Pimbo Skelmersdale West Lancashire WN8 9PH on 25 April 2013
20 Mar 2013 SH08 Change of share class name or designation
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 1,250.00
20 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
26 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2011 TM01 Termination of appointment of John Martin as a director
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2010 CERTNM Company name changed bamford finance LIMITED\certificate issued on 30/12/10
  • RES15 ‐ Change company name resolution on 2010-12-17