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CLEVERTEK LIMITED

Company number 13681801

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 0.5	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 0.5 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 0.000004	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 0.000004 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 0.000004	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 0.000004 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 0.00004	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 0.00004 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2023	AD01	Registered office address changed from 153 Milton Keynes Business Centre, Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England to 99 Milton Keynes Business Centre, Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 14 June 2023	View PDF Registered office address changed from 153 Milton Keynes Business Centre, Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England to 99 Milton Keynes Business Centre, Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 14 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from 153 Milton Keynes Business Centre, Foxhunter Drive 153 Milton Keynes Business Centre, Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England to 153 Milton Keynes Business Centre, Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 1 March 2023	View PDF Registered office address changed from 153 Milton Keynes Business Centre, Foxhunter Drive 153 Milton Keynes Business Centre, Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England to 153 Milton Keynes Business Centre, Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 1 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AD01	Registered office address changed from 1 Brookmans Avenue Brookmans Park Hatfield AL9 7QH England to 153 Milton Keynes Business Centre, Foxhunter Drive 153 Milton Keynes Business Centre, Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 27 February 2023	View PDF Registered office address changed from 1 Brookmans Avenue Brookmans Park Hatfield AL9 7QH England to 153 Milton Keynes Business Centre, Foxhunter Drive 153 Milton Keynes Business Centre, Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	SH02	Sub-division of shares on 9 June 2022	View PDF Sub-division of shares on 9 June 2022 - link opens in a new window - 7 pages (7 pages)
07 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2022	PSC01	Notification of Monika Beth Kolarich as a person with significant control on 22 February 2022	View PDF Notification of Monika Beth Kolarich as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Ms Monika Beth Kolarich as a director on 22 February 2022	View PDF Appointment of Ms Monika Beth Kolarich as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 2 - link opens in a new window - 12 pages (12 pages)

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CLEVERTEK LIMITED

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