CLEARSWIFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 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 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/12/2417 December 2024 | |
| 26/07/2426 July 2024 | Appointment of Justin Christopher Ritchie as a director on 2024-07-23 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 04/03/244 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 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 |
| 06/01/246 January 2024 | Compulsory strike-off action has been suspended |
| 06/01/246 January 2024 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 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 Katherine Bolseth on 2022-04-01 |
| 12/12/2212 December 2022 | Director's details changed for Mr Matthew Reck on 2022-04-01 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 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 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 05/12/195 December 2019 | Registered office address changed from , 1310 Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2019-12-05 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SUMMONS |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLAND |
| 23/01/1723 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/01/1723 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033674950009 |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NAOMI NEWPORT |
| 18/05/1518 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033674950009 |
| 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 |
| 19/05/1419 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR CIARAN BRENDAN RAFFERTY |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MS JACQUI SUMMONS |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR MAKSYM SCHIPKA |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFRED PILGRIM |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MRS NAOMI LYN NEWPORT |
| 09/05/139 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ARTICLES OF ASSOCIATION |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED GUY BARRY BUNKER |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED HEATH JOHN DAVIES |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ENGLAND / 02/08/2012 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED DAVID MICHAEL ENGLAND |
| 09/07/129 July 2012 | FACILITY AGREEMENT 27/06/2012 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR DAT THROWER |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR ALFRED FRANK PILGRIM |
| 09/05/129 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR MARTIN PHILIP LEUW |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED ANDREW MARK BALCHIN |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HORTON |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORTON |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | Registered office address changed from , 1310 Waterside Arlington, Business Park Theale, Reading, Berkshire, RG7 4SA on 2010-05-11 |
| 11/05/1011 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 1310 WATERSIDE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 |
| 22/12/0922 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7 |
| 22/12/0922 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | DIRECTOR RESIGNED MARK FORREST |
| 01/08/081 August 2008 | DIRECTOR APPOINTED RICHARD KEITH TURNER |
| 05/06/085 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 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 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 09/05/06; 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 |
| 03/06/053 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | S366A DISP HOLDING AGM 26/05/04 S252 DISP LAYING ACC 26/05/04 S386 DISP APP AUDS 26/05/04 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/08/0322 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | SHARES AGREEMENT OTC |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 20/11/0220 November 2002 | MEMORANDUM OF ASSOCIATION |
| 29/10/0229 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 01/10/021 October 2002 | CONSO DIV 25/09/02 |
| 01/10/021 October 2002 | NC INC ALREADY ADJUSTED 19/09/02 AUTH ALLOT OF SECURITY 19/09/02 CONS/DIV SHARES 19/09/02 |
| 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 | COMPANY NAME CHANGED CONTENT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/10/02; RESOLUTION PASSED ON 06/09/02 |
| 01/10/021 October 2002 | � NC 10000/30000000 19/09/02 |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 26/06/0226 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | AUDITOR'S RESIGNATION |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: G OFFICE CHANGED 20/04/01 1220 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 26/01/0126 January 2001 | |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: G OFFICE CHANGED 26/01/01 C/O MORGAN COLE APEX PLAZA FORBURY ROAD READING RG1 1AX |
| 24/01/0124 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | AUDITOR'S RESIGNATION |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/11/007 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 17/10/0017 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | DELIVERY EXT'D 3 MTH 31/10/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9911 November 1999 | AUDITOR'S RESIGNATION |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9912 March 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
| 09/12/989 December 1998 | |
| 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 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | SHARES AGREEMENT OTC |
| 23/04/9823 April 1998 | DIV SHARES 31/01/98 |
| 23/04/9823 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9823 April 1998 | DIV 31/01/98 |
| 23/04/9823 April 1998 | � NC 100/10000 31/01/98 |
| 23/04/9823 April 1998 | ALTER MEM AND ARTS 31/01/98 |
| 23/04/9823 April 1998 | NC INC ALREADY ADJUSTED 31/01/98 |
| 23/04/9823 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/98 |
| 16/04/9816 April 1998 | COMPANY NAME CHANGED INTEGRALIS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/04/98 |
| 13/03/9813 March 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | COMPANY NAME CHANGED COLESLAW 344 LIMITED CERTIFICATE ISSUED ON 08/08/97 |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | |
| 06/08/976 August 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: G OFFICE CHANGED 06/08/97 BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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