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CLEAR VISUAL COMMUNICATIONS LTD

Company number 07437847

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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)
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
23 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
15 Mar 2024 MR01 Registration of charge 074378470003, created on 15 March 2024
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
04 Jan 2024 CS01 Confirmation statement made on 9 November 2023 with updates
10 Nov 2023 PSC07 Cessation of Adrian Kenneth Hancock as a person with significant control on 7 November 2023
10 Nov 2023 PSC02 Notification of Hancock & Sons Holdings Ltd as a person with significant control on 7 November 2023
04 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 25/07/2023
02 Aug 2023 SH02 Sub-division of shares on 25 July 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
22 Nov 2022 AP01 Appointment of Miss Rebecca Mccartney as a director on 21 November 2022
18 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2022 SH08 Change of share class name or designation
18 Nov 2022 SH10 Particulars of variation of rights attached to shares
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
11 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
30 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
28 Nov 2019 MR04 Satisfaction of charge 074378470002 in full
28 Nov 2019 MR04 Satisfaction of charge 074378470001 in full
21 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
14 Nov 2019 CH01 Director's details changed for Mr Adrian Kenneth Hancock on 14 November 2019
24 Jul 2019 AA Micro company accounts made up to 31 October 2018