CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 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 | |
| 26/07/2426 July 2024 | Appointment of Justin Christopher Ritchie as a director on 2024-07-23 |
| 04/03/244 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 02/02/242 February 2024 | |
| 02/02/242 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 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-01-23 with updates |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Director's details changed for Katherine Bolseth on 2022-04-01 |
| 12/12/2212 December 2022 | Director's details changed for Mr Matthew Reck on 2022-04-01 |
| 11/05/2211 May 2022 | Director's details changed for Katherine Bolseth on 2022-03-31 |
| 11/05/2211 May 2022 | Director's details changed for Mr Matthew Reck on 2022-03-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 27/10/2127 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | |
| 22/10/2122 October 2021 | |
| 22/10/2122 October 2021 | |
| 05/12/195 December 2019 | |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034980840007 |
| 02/02/152 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/01/1428 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO NARDI |
| 23/01/1323 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ARTICLES OF ASSOCIATION |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED HEATH JOHN DAVIES |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 02/08/122 August 2012 | DIRECTOR APPOINTED RICCARDO NARDI |
| 09/07/129 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/01/1225 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HORTON |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED ANDREW MARK BALCHIN |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORTON |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/03/119 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1019 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH TURNER / 26/01/2010 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FORREST |
| 01/08/081 August 2008 | DIRECTOR APPOINTED RICHARD KEITH TURNER |
| 23/01/0823 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: G OFFICE CHANGED 23/01/08 1310 WATERSIDE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | S366A DISP HOLDING AGM 26/05/04 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | SHARES AGREEMENT OTC |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 29/10/0229 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 01/10/021 October 2002 | � NC 22585/75000 19/09/02 |
| 01/10/021 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/021 October 2002 | NC INC ALREADY ADJUSTED 19/09/02 |
| 01/10/021 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/021 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 03/05/023 May 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | AUDITOR'S RESIGNATION |
| 16/04/0216 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS; AMEND |
| 26/02/0226 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | COMPANY NAME CHANGED BALTIMORE TECHNOLOGIES (EUROPE) LIMITED CERTIFICATE ISSUED ON 18/09/01 |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: G OFFICE CHANGED 20/04/01 1220 PARKVIEW ARLINGTON BUSINESS PARK, THEALE READING BERKSHIRE RG7 4SA |
| 24/01/0124 January 2001 | COMPANY NAME CHANGED CONTENT TECHNOLOGIES HOLDINGS LI MITED CERTIFICATE ISSUED ON 24/01/01 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | AUDITOR'S RESIGNATION |
| 10/11/0010 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/10/00 |
| 10/11/0010 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/006 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 01/09/001 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: G OFFICE CHANGED 08/06/00 C/O MORGAN COLE APEX PLAZA FORBURY ROAD READING RG1 1AX |
| 03/04/003 April 2000 | ADOPTARTICLES17/03/00 |
| 09/03/009 March 2000 | � NC 19226/21226 24/01/ |
| 11/02/0011 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 23/01/00; CHANGE OF MEMBERS |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | AMENDING 882R 10350@�.01 100399 |
| 29/11/9929 November 1999 | � NC 18875/19226 28/10/99 |
| 29/11/9929 November 1999 | NC INC ALREADY ADJUSTED 28/10/99 |
| 11/11/9911 November 1999 | AUDITOR'S RESIGNATION |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | ADOPT MEM AND ARTS 11/10/99 |
| 06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 20/05/9920 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | AMENDING 882R AD 23/12/98 |
| 16/02/9916 February 1999 | ADOPT MEM AND ARTS 15/12/98 |
| 16/02/9916 February 1999 | � NC 11069/18875 15/12/98 |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: G OFFICE CHANGED 09/12/98 C/O COLE & COLE APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX |
| 25/09/9825 September 1998 | SHARES AGREEMENT OTC |
| 07/07/987 July 1998 | COMPANY NAME CHANGED COLESLAW 373 LIMITED CERTIFICATE ISSUED ON 08/07/98 |
| 25/06/9825 June 1998 | ALTER MEM AND ARTS 05/06/98 |
| 25/06/9825 June 1998 | NC INC ALREADY ADJUSTED 05/06/98 |
| 25/06/9825 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/06/98 |
| 25/06/9825 June 1998 | � NC 100/11069 05/06/98 |
| 24/06/9824 June 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98 |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: G OFFICE CHANGED 24/06/98 BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ |
| 23/01/9823 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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