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CLEAR VISION FINANCIAL MANAGEMENT LIMITED

Company number 07808926

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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)
29 Mar 2021 PSC01 Notification of Zoe Daniel as a person with significant control on 14 February 2021
29 Mar 2021 PSC04 Change of details for Mr Sean Georges Daniel as a person with significant control on 14 February 2021
23 Mar 2021 MR04 Satisfaction of charge 078089260001 in full
05 Oct 2020 AA Unaudited abridged accounts made up to 30 April 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22
21 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
13 Mar 2019 SH08 Change of share class name or designation
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 17/10/2022
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2022
27 Sep 2018 AP01 Appointment of Mr Jordan Moody as a director on 1 September 2018
11 Jun 2018 AA Micro company accounts made up to 30 April 2018
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 118
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 118
15 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
29 Jun 2017 AD01 Registered office address changed from 42 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ to 3 Victoria Place Love Lane Romsey SO51 8DE on 29 June 2017
28 Dec 2016 MR01 Registration of charge 078089260001, created on 23 December 2016
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2022
21 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 112
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2022.
21 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Jul 2015 AD01 Registered office address changed from 67 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ to 42 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ on 7 July 2015
14 Jan 2015 TM01 Termination of appointment of Jonathan Roy Henry Joseph Goodier as a director on 14 January 2015
21 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 161
10 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014