CLEARSTONE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Appointment of Elaine Deborah Adams as a director on 2025-06-19 |
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/01/2520 January 2025 | Change of details for Mr Shaun William Adams as a person with significant control on 2016-04-06 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/06/2329 June 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-09-30 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Statement of capital on 2023-01-04 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Current accounting period shortened from 2021-09-30 to 2021-09-29 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 12/02/2112 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/09/209 September 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM UNIT 117 THE WINCOMBE CENTRE WINCOMBE BUSINESS PARK SHAFTESBURY DORSET SP7 9QJ ENGLAND |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM ADAMS / 07/09/2020 |
| 04/06/204 June 2020 | SECRETARY APPOINTED MRS LINDA DIANE ADAMS |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, SECRETARY LEE ADAMS |
| 03/06/203 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT ADAMS / 02/06/2020 |
| 28/04/2028 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT ADAMS / 03/12/2019 |
| 15/01/2015 January 2020 | CESSATION OF LEE ROBERT ADAMS AS A PSC |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM ADAMS / 03/12/2019 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT ADAMS / 03/12/2019 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE ADAMS |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE ROBERT ADAMS / 23/04/2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT ADAMS / 23/04/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/03/1911 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS LINDA DIANE ADAMS / 30/09/2016 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA DIANE ADAMS |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LESLIE ADAMS |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM ADAMS / 30/09/2016 |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM THE WINCOMBE CENTRE WINCOMBE BUSINESS PARK SHAFTESBURY DORSET SP7 9QJ UNITED KINGDOM |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE ROBERT ADAMS / 30/09/2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/01/176 January 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 100100 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 22 WINCOMBE BUSINESS PARK SHAFTESBURY DORSET SP7 9QJ ENGLAND |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM UNIT 11 THE WINCOMBE CENTRE WINCOMBE BUSINESS PARK SHAFTESBURY DORSET SP7 9QJ |
| 05/11/155 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT ADAMS / 21/09/2015 |
| 05/11/155 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT ADAMS / 21/09/2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT ADAMS / 21/09/2014 |
| 26/09/1426 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT ADAMS / 21/09/2014 |
| 26/09/1426 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/10/1315 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM ADAMS / 21/09/2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O BARTFIELDS BURLEY HOUSE 12 CLARENDON ROAD LEEDS LS2 9NF |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT ADAMS / 21/09/2011 |
| 28/09/1128 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT ADAMS / 21/09/2011 |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/11/104 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM ADAMS / 08/09/2010 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED SHAUN WILLIAM ADAMS |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED LEE ROBERT ADAMS |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN |
| 13/10/0913 October 2009 | SECRETARY APPOINTED LEE ROBERT ADAMS |
| 13/10/0913 October 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 99 |
| 13/10/0913 October 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 89 |
| 21/09/0921 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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