CLEARTONE COMMUNICATIONS LIMITED
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| Date | Description |
|---|---|
| 07/02/257 February 2025 | Director's details changed for Mr Nicolas Henry Kibel on 2024-12-18 |
| 09/01/259 January 2025 | Cessation of Joseph Abraham as a person with significant control on 2024-10-29 |
| 09/01/259 January 2025 | Notification of Cleartone Holdings Limited as a person with significant control on 2024-10-29 |
| 18/12/2418 December 2024 | Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 |
| 18/12/2418 December 2024 | Registered office address changed from C/O Fox Sharer Llp 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street London NW4 1BE on 2024-12-18 |
| 15/11/2415 November 2024 | Termination of appointment of Joseph Abraham as a director on 2024-10-29 |
| 15/11/2415 November 2024 | Termination of appointment of Marcelle Ezra as a secretary on 2024-10-29 |
| 15/11/2415 November 2024 | Appointment of Mr Nicolas Henry Kibel as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-10-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-20 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/08/232 August 2023 | Amended micro company accounts made up to 2022-10-31 |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-10-31 |
| 16/11/2216 November 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 20/10/2220 October 2022 | Previous accounting period shortened from 2021-10-30 to 2021-10-29 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 31/05/2031 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ABRAHAM / 03/04/2020 |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH ABRAHAM / 03/04/2020 |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH ABRAHAM / 10/01/2020 |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 20 COXON STREET SPONDON DERBY DERBYSHIRE DE21 7JG |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ABRAHAM / 10/01/2020 |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH ABRAHAM / 10/01/2020 |
| 10/01/2010 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARCELLE EZRA / 10/01/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 13/07/1913 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 29/09/1829 September 2018 | DISS40 (DISS40(SOAD)) |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ABRAHAM |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ABRAHAM |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 26/07/1726 July 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 18/01/1718 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARCELLE EZRA / 18/01/2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ABRAHAM / 18/01/2017 |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/11/1519 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/127 November 2012 | DISS40 (DISS40(SOAD)) |
| 06/11/126 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 03/02/123 February 2012 | Annual return made up to 20 October 2011 with full list of shareholders |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 2ND FLOOR, SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/01/1119 January 2011 | Annual return made up to 20 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/12/0919 December 2009 | DISS40 (DISS40(SOAD)) |
| 17/12/0917 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 10/12/0810 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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