CLEARVIEW INTELLIGENCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with updates |
| 21/10/2421 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 23/10/2323 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-08-10 |
| 02/12/222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Director's details changed for Mr Andrew Salotti on 2021-11-02 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 30/12/2130 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 17/11/2117 November 2021 | Appointment of Mr Ian Smith as a secretary on 2021-10-27 |
| 16/11/2116 November 2021 | Termination of appointment of Ian Michael Wood-Smith as a secretary on 2021-10-27 |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR ANDREW SALOTTI |
| 24/12/1924 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STANT |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM A4 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR WILLIAM GEORGE ABBATT |
| 29/11/1729 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SOOD |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
| 08/12/168 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR RAJIV SOOD |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR WAYNE STANT |
| 11/02/1611 February 2016 | COMPANY NAME CHANGED CLEARVIEW TRAFFIC GROUP LIMITED CERTIFICATE ISSUED ON 11/02/16 |
| 25/11/1525 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | AUDITOR'S RESIGNATION |
| 05/12/135 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | ADOPT ARTICLES 12/08/2013 |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | SOLVENCY STATEMENT DATED 05/08/13 |
| 12/08/1312 August 2013 | SHARE PREMIUM REDUCED 05/08/2013 |
| 12/08/1312 August 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 250000 |
| 12/08/1312 August 2013 | STATEMENT BY DIRECTORS |
| 28/11/1228 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/04/1218 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 27556992.00 |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HILARY JONES |
| 04/04/124 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/124 April 2012 | ARTICLES OF ASSOCIATION |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWE |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR IAN SMITH |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HODGSON |
| 18/01/1118 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWE / 01/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAURICE BURTON / 01/12/2010 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOOD SMITH / 02/08/2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 6 TALISMAN BUSINESS CENTRE TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY LANIGAN |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MS HILARY JONES |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR JONATHON ROSS WOOD |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MADEJSKI / 23/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HODGSON / 23/11/2009 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RODGERS |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY LANIGAN |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED SIR JOHN MADEJSKI |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANIGAN |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SOOD |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR MARTIN JOHN RODGERS |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR RAJIV SOOD |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN ADAMS |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD COLLEY |
| 08/09/098 September 2009 | AUD REAPPOINTED 14/02/2009 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ALEXANDER |
| 03/02/093 February 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER / 30/01/2009 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLEY / 30/01/2009 |
| 20/08/0820 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: CHURCHILL ROAD BICESTER OXFORDSHIRE OX26 4XT |
| 21/08/0621 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | COMPANY NAME CHANGED ASTUCIA (UK) LIMITED CERTIFICATE ISSUED ON 25/05/06 |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/0519 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0518 October 2005 | NC INC ALREADY ADJUSTED 08/07/05 |
| 18/10/0518 October 2005 | £ NC 317413/800000 08/07 |
| 11/10/0511 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | ARTICLES OF ASSOCIATION |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 2 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AW |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/10/0323 October 2003 | £ IC 307246/57246 11/07/03 £ SR 250000@1=250000 |
| 20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | NC INC ALREADY ADJUSTED 11/07/03 |
| 20/10/0320 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 20/10/0320 October 2003 | £ NC 258445/317413 11/07 |
| 20/10/0320 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0320 October 2003 | CAPITALISATION 11/07/03 |
| 20/10/0320 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/10/0320 October 2003 | ARTICLES OF ASSOCIATION |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | RETURN MADE UP TO 23/11/02; CHANGE OF MEMBERS |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 23/11/01; CHANGE OF MEMBERS |
| 28/01/0228 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0228 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0228 January 2002 | £ NC 258035/258445 12/12 |
| 28/01/0228 January 2002 | NC INC ALREADY ADJUSTED 12/12/01 |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 42 ELDON WAY PADDOCK WOOD TONBRIDGE KENT TN12 6BE |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS; AMEND |
| 19/02/0119 February 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | £ NC 257831/258035 15/11 |
| 23/11/0023 November 2000 | NC INC ALREADY ADJUSTED 15/11/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: UNIT 2A CANAL SIDE WORKS LEVERTON ROAD RETFORD NOTTINGHAMSHIRE DN22 6QF |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | £ NC 6300/257831 21/07/99 |
| 30/07/9930 July 1999 | ADOPT MEM AND ARTS 21/07/99 |
| 30/07/9930 July 1999 | S-DIV 21/07/99 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | ADOPT MEM AND ARTS 28/01/98 |
| 20/02/9820 February 1998 | NC INC ALREADY ADJUSTED 28/01/98 |
| 20/02/9820 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/98 |
| 20/02/9820 February 1998 | £ NC 5000/6300 28/01/98 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | SECRETARY RESIGNED |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: ROE LANE FARM EVERTON DONCASTER DN 10 5DA |
| 03/12/963 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 25/03/9625 March 1996 | SECRETARY RESIGNED |
| 25/03/9625 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | S386 DISP APP AUDS 11/12/95 |
| 22/12/9522 December 1995 | S80A AUTH TO ALLOT SEC 11/12/95 |
| 22/12/9522 December 1995 | S366A DISP HOLDING AGM 11/12/95 |
| 22/12/9522 December 1995 | S252 DISP LAYING ACC 11/12/95 |
| 22/12/9522 December 1995 | S369(4) SHT NOTICE MEET 11/12/95 |
| 23/11/9523 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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