CLEARSPHERE LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/12/223 December 2022 Compulsory strike-off action has been discontinued

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03/12/223 December 2022 Compulsory strike-off action has been discontinued

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02/12/222 December 2022 Confirmation statement made on 2022-09-11 with no updates

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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27/02/2227 February 2022 Director's details changed for Mr Angus Bruce-Jones on 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/02/2127 February 2021 31/03/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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20/05/2020 May 2020 ARTICLES OF ASSOCIATION

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20/05/2020 May 2020 ADOPT ARTICLES 31/03/2020

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20/05/2020 May 2020 31/03/20 STATEMENT OF CAPITAL GBP 153

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20/05/2020 May 2020 SUB-DIVISION 31/03/20

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15/05/2015 May 2020 DIRECTOR APPOINTED MR ANGUS BRUCE-JONES

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15/05/2015 May 2020 CESSATION OF ALISTAIR INGRAM AS A PSC

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15/05/2015 May 2020 PREVEXT FROM 31/12/2019 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE FLETCHER / 16/01/2020

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER FLETCHER / 16/01/2020

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15/01/2015 January 2020 31/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FLETCHER / 08/06/2017

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM C/O TEMPLE WEST, 82 HIGH ROAD BYFLEET SURREY UK KT14 7QW

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/09/1523 September 2015 SECRETARY APPOINTED MRS HELEN CLAIRE FLETCHER

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23/09/1523 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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23/09/1523 September 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS FLETCHER

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

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29/09/1429 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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06/11/136 November 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/09/1217 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR INGRAM / 25/10/2011

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09/11/119 November 2011 Annual return made up to 11 September 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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16/09/1016 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FLETCHER / 11/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR INGRAM / 11/09/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR INGRAM / 31/10/2008

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/11/0812 November 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/079 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/073 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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