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CLEAR THINKING FINANCE LTD

Company number 10665922

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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)
23 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
28 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
05 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
27 Jun 2023 AD01 Registered office address changed from 6 Merus Court Meridian Business Park Leicester LE19 1RJ England to 1 Cyfartha Court Gwaelodygarth Lane Merthyr Tydfil CF47 8EY on 27 June 2023
16 May 2023 TM01 Termination of appointment of Christopher Mark Tanner as a director on 16 May 2023
16 May 2023 AP01 Appointment of Mr Phillip Morgan as a director on 16 May 2023
16 May 2023 PSC07 Cessation of Josewin Ltd as a person with significant control on 16 May 2023
16 May 2023 PSC02 Notification of Pm8 Training & Support Services Ltd as a person with significant control on 16 May 2023
14 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
15 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
15 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Sep 2022 AD01 Registered office address changed from 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester West Sussex PO19 8GR England to 6 Merus Court Meridian Business Park Leicester LE19 1RJ on 14 September 2022
11 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
12 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019