CLEARMARK SOLUTIONS LIMITED

Company Documents

Date	Description
16/07/2516 July 2025 New	Full accounts made up to 2024-12-31 View Document
17/04/2517 April 2025	Confirmation statement made on 2025-04-11 with no updates View Document
02/10/242 October 2024	Full accounts made up to 2023-12-31 View Document
19/04/2419 April 2024	Confirmation statement made on 2024-04-11 with no updates View Document
11/04/2411 April 2024	Termination of appointment of John Tierney as a director on 2023-12-31 View Document
01/09/231 September 2023	Termination of appointment of Pavan Khanna as a director on 2023-08-29 View Document
26/06/2326 June 2023	Full accounts made up to 2022-12-31 View Document
12/04/2312 April 2023	Confirmation statement made on 2023-04-11 with updates View Document
23/01/2323 January 2023	Termination of appointment of Christopher Philip Simpson as a director on 2023-01-11 View Document
11/01/2311 January 2023	Termination of appointment of Dave Bradbury as a director on 2023-01-11 View Document
11/01/2311 January 2023	Termination of appointment of Christopher Gent as a director on 2023-01-11 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/12/2222 December 2022	Memorandum and Articles of Association View Document
22/12/2222 December 2022	Resolutions View Document
22/12/2222 December 2022	Resolutions View Document
26/09/2226 September 2022	Cessation of Christopher Philip Simpson as a person with significant control on 2022-09-15 View Document
26/09/2226 September 2022	Termination of appointment of Christopher Philip Simpson as a secretary on 2022-09-15 View Document
26/09/2226 September 2022	Cessation of Christopher Gent as a person with significant control on 2022-09-15 View Document
26/09/2226 September 2022	Cessation of Dave Bradbury as a person with significant control on 2022-09-15 View Document
26/09/2226 September 2022	Notification of Videojet Technologies Limited as a person with significant control on 2022-09-15 View Document
26/09/2226 September 2022	Satisfaction of charge 042493740002 in full View Document
26/09/2226 September 2022	Appointment of Mr Pavan Khanna as a director on 2022-09-15 View Document
26/09/2226 September 2022	Appointment of Simon Edward Drinkwater as a director on 2022-09-15 View Document
26/09/2226 September 2022	Appointment of John Tierney as a director on 2022-09-15 View Document
26/09/2226 September 2022	Appointment of Mr Stephen Patrick Hayes as a director on 2022-09-15 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/04/2021 April 2020	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
02/07/192 July 2019	20/06/19 STATEMENT OF CAPITAL GBP 50100 View Document
11/04/1911 April 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View Document
31/12/1831 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 042493740002 View Document
30/11/1830 November 2018	COMPANY NAME CHANGED CLEARMARK SOLUTIONS 2010 LIMITED CERTIFICATE ISSUED ON 30/11/18 View Document
20/09/1820 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
17/07/1817 July 2018	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
03/10/173 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE BRADBURY / 02/10/2017 View Document
03/10/173 October 2017	PSC'S CHANGE OF PARTICULARS / MR DAVE BRADBURY / 02/10/2017 View Document
20/09/1720 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
21/07/1721 July 2017	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/09/1627 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE BRADBURY / 27/09/2016 View Document
09/09/169 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
22/07/1622 July 2016	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
14/09/1514 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
11/08/1511 August 2015	Annual return made up to 10 July 2015 with full list of shareholders View Document

31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/07/1430 July 2014	10/07/14 NO CHANGES View Document
29/07/1429 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
16/04/1416 April 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/08/1320 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
16/08/1316 August 2013	Annual return made up to 10 July 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
24/08/1224 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/08/129 August 2012	Annual return made up to 10 July 2012 with full list of shareholders View Document
06/01/126 January 2012	REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 1 ROBEY CLOSE LINBY NOTTINGHAM NOTTINGHAMSHIRE NG15 8AA View Document
01/11/111 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
02/09/112 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GENT / 10/07/2011 View Document
02/09/112 September 2011	Annual return made up to 10 July 2011 with full list of shareholders View Document
29/09/1029 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
09/08/109 August 2010	Annual return made up to 10 July 2010 with full list of shareholders View Document
03/08/103 August 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/08/103 August 2010	COMPANY NAME CHANGED CLEARMARK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/08/10 View Document
31/10/0931 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
03/08/093 August 2009	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View Document
21/07/0821 July 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
17/07/0817 July 2008	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View Document
17/07/0817 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GENT / 31/12/2007 View Document
02/11/072 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
31/08/0731 August 2007	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View Document
15/09/0615 September 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
12/09/0612 September 2006	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View Document
12/09/0612 September 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/07/0613 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0526 October 2005	REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 13 FARADAY BUILDING NOTTINGHAM SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2QP View Document
20/09/0520 September 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
22/08/0522 August 2005	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View Document
19/10/0419 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
27/08/0427 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
25/08/0425 August 2004	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View Document
16/09/0316 September 2003	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View Document
16/09/0316 September 2003	REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 17 HEATHCOAT BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK, UNIVERSITY BOULEVARD NOTTINGHAM NG7 2QS View Document
14/05/0314 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
16/09/0216 September 2002	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View Document
11/07/0211 July 2002	NEW DIRECTOR APPOINTED View Document
03/07/023 July 2002	£ NC 1000/100000 07/12/01 View Document
03/07/023 July 2002	NC INC ALREADY ADJUSTED 07/12/01 View Document
30/04/0230 April 2002	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View Document
26/10/0126 October 2001	REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ View Document
20/09/0120 September 2001	DIRECTOR RESIGNED View Document
20/09/0120 September 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/09/0120 September 2001	NEW DIRECTOR APPOINTED View Document
20/09/0120 September 2001	SECRETARY RESIGNED View Document
28/08/0128 August 2001	COMPANY NAME CHANGED CASTLEGATE 199 LIMITED CERTIFICATE ISSUED ON 28/08/01 View Document
10/07/0110 July 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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