CLEARSWIFT HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Director's details changed for Mr Matthew Reck on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Katherine Bolseth as a director on 2024-12-03 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 26/07/2426 July 2024 | Appointment of Justin Christopher Ritchie as a director on 2024-07-23 |
| 03/02/243 February 2024 | |
| 03/02/243 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/02/243 February 2024 | |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 14/09/2314 September 2023 | Change of details for Help/Systems International Group Limited as a person with significant control on 2022-11-01 |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 12/12/2212 December 2022 | Director's details changed for Mr Matthew Reck on 2022-04-01 |
| 12/12/2212 December 2022 | Director's details changed for Katherine Bolseth on 2022-04-01 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 11/05/2211 May 2022 | Director's details changed for Mr Matthew Reck on 2022-03-31 |
| 11/05/2211 May 2022 | Director's details changed for Katherine Bolseth on 2022-03-31 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH JOHN DAVIES / 28/08/2014 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO NARDI |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED HEATH JOHN DAVIES |
| 02/08/122 August 2012 | DIRECTOR APPOINTED RICCARDO NARDI |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 18/07/1218 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | FACILITIES AGREEMENT 27/06/2012 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/06/128 June 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 21/03/1221 March 2012 | PREVSHO FROM 31/07/2012 TO 30/11/2011 |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ANDREW MARK BALCHIN |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/1122 December 2011 | ADOPT ARTICLES 14/12/2011 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED RICHARD KEITH TURNER |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAND |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR. JEREMY HAND |
| 18/07/1118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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