CLEAR EDGE SEARCH & SELECTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Liquidators' statement of receipts and payments to 2024-08-21 |
| 19/09/2319 September 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/09/234 September 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/09/232 September 2023 | Resolutions |
| 02/09/232 September 2023 | Registered office address changed from Lister House Lister Hill Horsforth Leeds LS18 5AZ to 9th Floor 7 Park Row Leeds LS1 5HD on 2023-09-02 |
| 02/09/232 September 2023 | Appointment of a voluntary liquidator |
| 02/09/232 September 2023 | Resolutions |
| 02/09/232 September 2023 | Statement of affairs |
| 17/07/2317 July 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Termination of appointment of Ben Riley as a director on 2021-08-06 |
| 28/09/2128 September 2021 | Cessation of Combined Selection Group Ltd as a person with significant control on 2021-08-06 |
| 28/09/2128 September 2021 | Notification of Clear Edge Group Holdings Ltd as a person with significant control on 2021-08-06 |
| 28/09/2128 September 2021 | Termination of appointment of Wayne Underwood as a director on 2021-08-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/04/2120 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 15/04/2115 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE UNDERWOOD / 01/03/2021 |
| 15/04/2115 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN RILEY / 01/03/2021 |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ARTHUR BATTY / 17/07/2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL FOX / 10/11/2017 |
| 18/09/1818 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / COMBINED SELECTION GROUP LTD / 14/02/2017 |
| 03/11/173 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | ALTER ARTICLES 14/02/2017 |
| 06/03/176 March 2017 | ARTICLES OF ASSOCIATION |
| 27/02/1727 February 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 301 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM SPRINGWOOD HOUSE LOW LANE HORSFORTH LEEDS LS18 5NU |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL FOX / 13/06/2015 |
| 17/12/1417 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/12/132 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM WIRA HOUSE, WIRA BUSINESS PARK WEST PARK RING ROAD LEEDS LS16 6EB |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE UNDERWOOD / 07/06/2013 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064377080001 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY ARTHUR BATTY / 14/12/2012 |
| 03/12/123 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED TERRY ARTHUR BATTY |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED THOMAS PAUL FOX |
| 08/12/118 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/112 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | COMPANY NAME CHANGED PROCUREMENT RECRUITMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/11/11 |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARDSON |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM RICHARDSON |
| 19/01/1119 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | RECLASSIFY SHARES 14/12/2009 |
| 11/03/1011 March 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN RILEY / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE UNDERWOOD / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DONALD RICHARDSON / 01/10/2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 5 WATER LANE MONK FRYSTON LEEDS LS25 5DZ |
| 18/12/0718 December 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08 |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CLEAR EDGE SEARCH & SELECTION LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company