CLEAR SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/11/2430 November 2024 Confirmation statement made on 2024-11-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/01/2313 January 2023 Accounts for a dormant company made up to 2022-04-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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29/10/1729 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GAVRIEL / 28/04/2017

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GAVRIEL / 28/04/2017

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GAVRIEL / 28/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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03/12/153 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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24/12/1424 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/12/1330 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/01/1319 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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06/12/126 December 2012 APPOINTMENT TERMINATED, SECRETARY MARY GAVRIEL

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06/12/126 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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05/12/125 December 2012 APPOINTMENT TERMINATED, SECRETARY MARY GAVRIEL

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/12/1119 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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20/12/1020 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/11/0930 November 2009 Annual return made up to 30 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GAVRIEL / 30/11/2009

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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04/02/094 February 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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27/12/0727 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/01/073 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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30/11/0530 November 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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10/01/0510 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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20/01/0420 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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06/12/026 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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11/01/0211 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 EXEMPTION FROM APPOINTING AUDITORS 31/07/00

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12/10/0012 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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26/06/0026 June 2000 DIRECTOR'S PARTICULARS CHANGED

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10/12/9910 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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15/05/9915 May 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00

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22/02/9922 February 1999 NEW SECRETARY APPOINTED

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22/02/9922 February 1999 NEW DIRECTOR APPOINTED

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22/02/9922 February 1999 DIRECTOR RESIGNED

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22/02/9922 February 1999 SECRETARY RESIGNED

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15/12/9815 December 1998 COMPANY NAME CHANGED KITSHADE LIMITED CERTIFICATE ISSUED ON 16/12/98

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11/12/9811 December 1998 REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 120 EAST ROAD LONDON N1 6AA

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30/11/9830 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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