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THE CLEARVUE LTD

Company number 13599920

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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)
16 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 May 2023 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 5 May 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AP01	Appointment of Mr Geoffrey Richard Taylor as a director on 19 October 2023	View PDF Appointment of Mr Geoffrey Richard Taylor as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Jeremy Charles Mcgrail as a director on 19 October 2023	View PDF Appointment of Mr Jeremy Charles Mcgrail as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 May 2023 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 5 May 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2023 and again on 09/12/23	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2023 and again on 09/12/23 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	AP01	Appointment of Mr Nicholas Terry Gregory-Jones as a director on 1 June 2022	View PDF Appointment of Mr Nicholas Terry Gregory-Jones as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CERTNM	Company name changed clearvue LTD\certificate issued on 06/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-05	View PDF Company name changed clearvue LTD\certificate issued on 06/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-05 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	PSC01	Notification of Nicholas Terry Gregory-Jones as a person with significant control on 29 November 2021	View PDF Notification of Nicholas Terry Gregory-Jones as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC04	Change of details for Mrs Lisa Marie Gregory-Jones as a person with significant control on 29 November 2021	View PDF Change of details for Mrs Lisa Marie Gregory-Jones as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Paul James Lawrence as a director on 29 November 2021	View PDF Appointment of Mr Paul James Lawrence as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AD01	Registered office address changed from 453 Chester Road Woodford Stockport SK7 1QP England to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 18 November 2021	View PDF Registered office address changed from 453 Chester Road Woodford Stockport SK7 1QP England to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC04	Change of details for Mrs Lisa Marie Gregory-Jones as a person with significant control on 18 November 2021	View PDF Change of details for Mrs Lisa Marie Gregory-Jones as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THE CLEARVUE LTD

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