CLEARMATICS TECHNOLOGIES LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Accounts for a small company made up to 2024-02-29

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22/12/2422 December 2024 Confirmation statement made on 2024-12-09 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Accounts for a small company made up to 2023-02-28

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12/12/2312 December 2023 Confirmation statement made on 2023-12-09 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-09 with updates

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30/11/2230 November 2022 Accounts for a small company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/02/223 February 2022 Accounts for a small company made up to 2021-02-28

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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10/12/2110 December 2021 Particulars of variation of rights attached to shares

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10/12/2110 December 2021 Change of share class name or designation

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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03/12/213 December 2021 Resolutions

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03/12/213 December 2021 Resolutions

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29/11/2129 November 2021 Change of share class name or designation

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29/11/2129 November 2021 Particulars of variation of rights attached to shares

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24/09/1924 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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08/07/198 July 2019 21/12/18 STATEMENT OF CAPITAL GBP 2.394123

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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06/11/186 November 2018 08/10/18 STATEMENT OF CAPITAL GBP 2.391324

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06/11/186 November 2018 ADOPT ARTICLES 08/10/2018

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02/11/182 November 2018 DIRECTOR APPOINTED MR SAMIR KHOSLA

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23/10/1823 October 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM FRAMLINGTON HOUSE 5-7 IRELAND YARD LONDON EC4V 5EH ENGLAND

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23/02/1823 February 2018 31/01/18 STATEMENT OF CAPITAL GBP 1.625603

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR PINAR EMIRDAG TEMELKURAN

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01/12/171 December 2017 DIRECTOR APPOINTED MR ROBERT UMA MULLEN

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19/09/1719 September 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 97 DANCE SQUARE LONDON EC1V 3AL UNITED KINGDOM

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17/01/1717 January 2017 APPOINT AUDITOR 23/12/2016

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14/11/1614 November 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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17/06/1617 June 2016 RETURN OF PURCHASE OF OWN SHARES

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17/06/1617 June 2016 20/05/16 STATEMENT OF CAPITAL GBP 1.606103

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11/03/1611 March 2016 DIRECTOR APPOINTED MS. PINAR EMIRDAG

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03/03/163 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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03/12/153 December 2015 DIRECTOR APPOINTED MR. BENJAMIN BRITT

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR PASCAL BOUVIER

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18/09/1518 September 2015 15/09/15 STATEMENT OF CAPITAL GBP 2.240095

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17/09/1517 September 2015 DIRECTOR APPOINTED MR PASCAL GEORGES BOUVIER

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11/09/1511 September 2015 ADOPT ARTICLES 26/08/2015

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11/09/1511 September 2015 26/08/15 STATEMENT OF CAPITAL GBP 1.85

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08/08/158 August 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE CALLEA

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27/07/1527 July 2015 DIRECTOR APPOINTED MR. ALEXANDRE CALLEA

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06/02/156 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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