CLEARSPEED TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 114 HIGH STREET WITNEY OXON OX28 6HT UNITED KINGDOM |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RUPERT ANDREW SCOTT / 22/05/2017 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE FARLEIGH / 15/07/2016 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GIDDY / 15/07/2016 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/07/1523 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | 21/06/14 NO CHANGES |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH INNOCENT |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVID |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/07/1323 July 2013 | 21/06/13 NO CHANGES |
| 15/07/1315 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/01/1316 January 2013 | AUDITOR'S RESIGNATION |
| 24/07/1224 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 06/01/126 January 2012 | SECOND FILING FOR FORM SH01 |
| 28/11/1128 November 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 22172.50 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE FARLEIGH / 10/09/2011 |
| 20/07/1120 July 2011 | 21/06/11 BULK LIST |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GIDDY / 21/06/2011 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED CHRISTOPHER HALL |
| 27/05/1127 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 130 AZTEC AZTEC WEST PARK AVENUE BRISTOL BS32 4UB UNITED KINGDOM |
| 27/08/1027 August 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | 21/06/10 BULK LIST |
| 12/04/1012 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED ROBERT JOHN GIDDY |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED OLIVER RUPERT ANDREW SCOTT |
| 14/08/0914 August 2009 | RETURN MADE UP TO 21/06/09; BULK LIST AVAILABLE SEPARATELY |
| 03/08/093 August 2009 | GBP IC 313172.485/86942.98 26/06/09 GBP SR [email protected]=226229.505 |
| 29/07/0929 July 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/07/0929 July 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/07/0929 July 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/07/0929 July 2009 | REREG PLC TO PRI; RES02 PASS DATE:29/07/2009 |
| 17/07/0917 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/0925 June 2009 | REDUCE ISSUED CAPITAL 21/05/2009 |
| 25/06/0925 June 2009 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 25/06/0925 June 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 626344/626344 |
| 07/04/097 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 26/04/2007 |
| 07/04/097 April 2009 | GBP NC 600000/1000000 26/04/07 |
| 07/04/097 April 2009 | GBP NC 7000000/600000 21/07/04 |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 3110 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP |
| 13/02/0913 February 2009 | SECRETARY APPOINTED MR KENNETH RONALD INNOCENT |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BEESE |
| 08/01/098 January 2009 | DIRECTOR APPOINTED CHIEF OPERATING OFFICER RUSSELL DAVID |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HART |
| 08/08/088 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEVIN ANDREW KROESE LOGGED FORM |
| 15/07/0815 July 2008 | RETURN MADE UP TO 21/06/08; BULK LIST AVAILABLE SEPARATELY |
| 08/07/088 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ELLIOTT / 18/06/2008 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WEBB |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 21/06/07; BULK LIST AVAILABLE SEPARATELY |
| 20/07/0720 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 21/06/06; BULK LIST AVAILABLE SEPARATELY |
| 09/06/069 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/066 January 2006 | COMMISSION PAYABLE RELATING TO SHARES |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | RETURN MADE UP TO 21/06/05; BULK LIST AVAILABLE SEPARATELY |
| 02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0529 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 22/02/0522 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | NC DEC ALREADY ADJUSTED 21/07/04 |
| 03/08/043 August 2004 | £ IC 6523640/163093 21/07/04 £ SR [email protected]=6360547 |
| 03/08/043 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/043 August 2004 | SHARES AGREEMENT OTC |
| 22/07/0422 July 2004 | PROSPECTUS |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | APPLICATION COMMENCE BUSINESS |
| 01/07/041 July 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/07/041 July 2004 | COMPANY NAME CHANGED CLEARSPEED SOLUTIONS PLC CERTIFICATE ISSUED ON 01/07/04 |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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