COMP1CLUTCH LTD

Company number 07255827

Date	Type	Description	View / Download
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17	(3 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
27 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(3 pages)
22 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(3 pages)
22 Jun 2015	AD01	Registered office address changed from C/O Universal Automotive Ltd Greenhill Industrial Estate Birmingham Road Kidderminster West Midlands DY10 2RN to C/O N Davies Unit 12/13 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 22 June 2015	(1 page)
05 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
26 Mar 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
12 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(3 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
23 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(3 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
03 May 2013	AP01	Appointment of Mr Vaughan Christopher Jewell as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Wendy Davies as a director	(1 page)
02 May 2013	TM02	Termination of appointment of Wendy Davies as a secretary	(1 page)
22 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(3 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
23 Jan 2012	AA01	Previous accounting period extended from 31 May 2011 to 31 July 2011	(1 page)
18 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(3 pages)
11 Oct 2010	AP01	Appointment of Mrs Wendy Jane Davies as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Nicholas Davies as a director	(1 page)
11 Oct 2010	TM02	Termination of appointment of Nicholas Davies as a secretary	(1 page)