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CLEARSWIFT HOLDING LIMITED

Company number 07708980

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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)
02 Oct 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
26 Jul 2024 AP01 Appointment of Justin Christopher Ritchie as a director on 23 July 2024
03 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
14 Sep 2023 PSC05 Change of details for Help/Systems International Group Limited as a person with significant control on 1 November 2022
13 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Dec 2022 CH01 Director's details changed for Katherine Bolseth on 1 April 2022
12 Dec 2022 CH01 Director's details changed for Mr Matthew Reck on 1 April 2022
22 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
11 May 2022 CH01 Director's details changed for Katherine Bolseth on 31 March 2022
11 May 2022 CH01 Director's details changed for Mr Matthew Reck on 31 March 2022
02 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates