CLEAR IP LIMITED

Company Documents

DateDescription
21/04/1521 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARTYN WOODWARD / 01/04/2012

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK BEARDSLEY / 01/05/2012

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WRIGHT / 01/04/2012

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PRITCHARD / 01/04/2012

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27/04/1227 April 2012 CHANGE PERSON AS SECRETARY

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BEVAN / 01/04/2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JASON BOULTON / 01/04/2012

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19/04/1219 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PRITCHARD / 12/05/2011

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12/05/1112 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
CHANNEL HOUSE 127 DUCKMOOR ROAD
ASHTON
BRISTOL
GLOUCESTERSHIRE
BS3 2BJ

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23/04/1023 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/06/0919 June 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR TOM CULLEN

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13/05/0913 May 2009 DIRECTOR APPOINTED MARK DAVID BEARDSLEY

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13/05/0913 May 2009 DIRECTOR APPOINTED ROSS WOODWARD

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13/05/0913 May 2009 DIRECTOR APPOINTED STEPHEN PRITCHARD

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13/05/0913 May 2009 DIRECTOR APPOINTED GEOFFREY WRIGHT

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13/05/0913 May 2009 DIRECTOR APPOINTED DAVID ALEXANDER BEVAN

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13/05/0913 May 2009 DIRECTOR APPOINTED NICHOLAS JASON BOULTON

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24/04/0924 April 2009 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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24/04/0924 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
DENISONS THE ANTIQUE TRIANGLE
116 CHESTER STREET
BIRKENHEAD
MERSEYSIDE
CH41 5DL

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 46 MANOR HILL, PRENTON, MERSEYSIDE, CH43 1UE

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28/09/0728 September 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM:
134 PERCIVAL RD, ENFIELD, EN1 1QU

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12/03/0712 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/072 March 2007 SECRETARY RESIGNED

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02/03/072 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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