CLEARSPRINGS SUPPORT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/08/2428 August 2024 | |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 17/07/2417 July 2024 | Application to strike the company off the register |
| 13/07/2413 July 2024 | |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/01/2323 January 2023 | Termination of appointment of Amanda Louise Harvey as a director on 2022-12-01 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Roger Bernard Green as a director on 2022-10-01 |
| 03/10/223 October 2022 | Cessation of Alphabet Services Limited as a person with significant control on 2022-10-01 |
| 03/10/223 October 2022 | Notification of Spotless Commercial Cleaning Limited as a person with significant control on 2022-10-01 |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | Appointment of Mr Laurie Scott as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/03/2119 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/10/209 October 2020 | PSC'S CHANGE OF PARTICULARS / PFE UK LTD / 08/10/2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 04/09/204 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE NAVARRA |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE NAVARRA / 15/05/2020 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO CORNINI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE NAVARRA / 11/09/2018 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE NAVARRA / 11/09/2018 |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFE UK LTD |
| 11/09/1811 September 2018 | CESSATION OF PFE REAL ESTATE LTD AS A PSC |
| 05/09/185 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFANO PACELLA |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR NICHOLAS ARTHUR PIPPING |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES VYVYAN-ROBINSON |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR SALVATORE NAVARRA |
| 15/09/1615 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/02/1610 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | AUDITOR'S RESIGNATION |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 26 BROOK ROAD RAYLEIGH ESSEX SS6 7XJ |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR CLAUDIO CORNINI |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR STEFANO PACELLA |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RANDLE SLATTER |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LENNARD |
| 28/04/1528 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 26 BROOK ROAD RAYLEIGH SS6 7XJ ENGLAND |
| 29/04/1429 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN BARRIE LENNARD / 01/01/2014 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR KRISTIAN LENNARD |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITTINGHAM |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 27/04/1227 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | AUDITOR'S RESIGNATION |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 03/05/113 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | CURRSHO FROM 30/04/2011 TO 31/01/2011 |
| 09/08/109 August 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 100 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR IAN WHITTINGHAM |
| 21/05/1021 May 2010 | APPOINT PERSON AS DIRECTOR |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR JAMES COURTENAY VYVYAN-ROBINSON |
| 29/04/1029 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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