CLEAR VISION ACCOUNTANCY GROUP LIMITED

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Company Documents

DateDescription
13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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08/08/198 August 2019 SECRETARY'S CHANGE OF PARTICULARS / DEE GERRISH / 31/07/2019

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25/01/1925 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEAR VISION CONSULTANCY (UK) LIMITED

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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01/08/171 August 2017 CESSATION OF SUSAN JOAN WALSH AS A PSC

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01/08/171 August 2017 CESSATION OF ROBERT DANIEL WALSH AS A PSC

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14/02/1714 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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05/02/165 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/09/152 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/08/1415 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/08/1319 August 2013 13/08/13 NO CHANGES

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/08/1116 August 2011 13/08/11 NO CHANGES

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/08/1026 August 2010 13/08/10 NO CHANGES

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01/07/101 July 2010 COMPANY NAME CHANGED CLEAR VISION CONSULTANCY (UK) LIMITED CERTIFICATE ISSUED ON 01/07/10

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01/07/101 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/08/0928 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 S366A DISP HOLDING AGM 29/09/2008

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR LINDA VOSPER

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18/08/0818 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/08/0723 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/09/0628 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 SECRETARY'S PARTICULARS CHANGED

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04/11/054 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0517 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/05/054 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/09/047 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0318 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/036 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/036 November 2003 NC INC ALREADY ADJUSTED 27/10/03

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06/11/036 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/11/036 November 2003 £ NC 1000000/1001000 27/1

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27/10/0327 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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20/10/0320 October 2003 COMPANY NAME CHANGED R T BUSINESS GROWTH LIMITED CERTIFICATE ISSUED ON 20/10/03

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08/09/038 September 2003 NEW SECRETARY APPOINTED

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08/09/038 September 2003 DIRECTOR RESIGNED

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08/09/038 September 2003 NEW DIRECTOR APPOINTED

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08/09/038 September 2003 SECRETARY RESIGNED

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13/08/0313 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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