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CLEAR LEGAL SOLUTIONS LIMITED

Company number 07805413

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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)
28 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 20
25 Apr 2018 SH08 Change of share class name or designation
24 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
22 Mar 2017 AA Micro company accounts made up to 30 June 2016
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
30 Mar 2016 AA Micro company accounts made up to 30 June 2015
18 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10
16 Mar 2015 AA Micro company accounts made up to 30 June 2014
27 Nov 2014 AR01 Annual return made up to 9 November 2014
Statement of capital on 2014-11-27
  • GBP 10
26 Nov 2014 CH04 Secretary's details changed for Prembureau Limited on 17 February 2014
06 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 10
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 10
03 Feb 2012 AD01 Registered office address changed from 93 West Street Harrow Middlesex HA1 3EL United Kingdom on 3 February 2012
16 Jan 2012 AA01 Current accounting period shortened from 31 October 2012 to 30 June 2012
13 Jan 2012 AP01 Appointment of Mr Kenneth Charles Smith as a director
13 Jan 2012 CERTNM Company name changed countywell consultants LTD\certificate issued on 13/01/12
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
13 Jan 2012 AP04 Appointment of Prembureau Limited as a secretary
12 Jan 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
12 Jan 2012 AD01 Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 12 January 2012