CLEARVIEW INTELLIGENCE LIMITED
Company Documents
Date | Description |
---|---|
05/12/245 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
21/10/2421 October 2024 | Full accounts made up to 2024-03-31 |
29/11/2329 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
23/10/2323 October 2023 | Full accounts made up to 2023-03-31 |
02/12/222 December 2022 | Full accounts made up to 2022-03-31 |
24/11/2224 November 2022 | Director's details changed for Mr Andrew Salotti on 2022-11-01 |
24/11/2224 November 2022 | Change of details for Clearview Intelligence Group Limited as a person with significant control on 2018-10-01 |
24/11/2224 November 2022 | Director's details changed for Mr Nicholas Anthony Lanigan on 2022-11-01 |
24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
07/12/217 December 2021 | Confirmation statement made on 2021-11-24 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 |
03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM A4 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD |
29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SOOD |
09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
06/04/166 April 2016 | DIRECTOR APPOINTED MR WAYNE STANT |
11/02/1611 February 2016 | COMPANY NAME CHANGED GOLDEN RIVER TRAFFIC LIMITED CERTIFICATE ISSUED ON 11/02/16 |
05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
18/06/1518 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
18/06/1418 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
19/05/1419 May 2014 | AUDITOR'S RESIGNATION |
18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
18/06/1318 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
09/08/129 August 2012 | FULL 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 2 |
19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
21/09/1121 September 2011 | ADOPT ARTICLES 08/09/2011 |
21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
13/07/1113 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
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 |
03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
26/07/1026 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RODGERS |
03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
20/10/0920 October 2009 | DIRECTOR APPOINTED MR MARTIN JOHN RODGERS |
20/10/0920 October 2009 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY LANIGAN |
19/10/0919 October 2009 | DIRECTOR APPOINTED MR RAJ SOOD |
19/10/0919 October 2009 | DIRECTOR APPOINTED MR ANDREW MAURICE BURTON |
01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD COLLEY |
01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN ADAMS |
02/07/092 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLEY / 01/07/2009 |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | DIRECTOR APPOINTED MR KEVIN DONALD ADAMS |
10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HODGSON |
21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
19/07/0719 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: FIELD SEYMOUR PARKES THE OLD CORONERS COURT 1 LONDON STREET PO BOX 174 READING BERKSHIRE RG1 4QW |
21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
29/06/0629 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
09/02/069 February 2006 | DIRECTOR RESIGNED |
07/02/067 February 2006 | NEW SECRETARY APPOINTED |
07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
19/07/0519 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/11/042 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/10/0431 October 2004 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/10/0431 October 2004 | REGISTERED OFFICE CHANGED ON 31/10/04 FROM: CHURCHILL ROAD BICESTER OXFORDSHIRE OX26 4XT |
31/10/0431 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | SECRETARY RESIGNED |
28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/07/0416 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
27/06/0327 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0227 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
19/07/0119 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
05/07/005 July 2000 | DIRECTOR RESIGNED |
29/06/0029 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | DIRECTOR RESIGNED |
29/06/0029 June 2000 | DIRECTOR RESIGNED |
15/03/0015 March 2000 | DIRECTOR RESIGNED |
06/09/996 September 1999 | NEW SECRETARY APPOINTED |
06/09/996 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99 |
16/07/9916 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
06/04/996 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/03/9930 March 1999 | DIRECTOR RESIGNED |
01/03/991 March 1999 | NC INC ALREADY ADJUSTED 16/02/99 |
01/03/991 March 1999 | £ NC 10000/350000 16/02/99 |
08/01/998 January 1999 | SECRETARY RESIGNED |
17/12/9817 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
17/07/9817 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
23/07/9723 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
23/07/9723 July 1997 | SECRETARY RESIGNED |
24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
20/06/9620 June 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
17/07/9517 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
22/06/9522 June 1995 | NEW SECRETARY APPOINTED |
22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
15/07/9415 July 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
13/07/9413 July 1994 | DIRECTOR RESIGNED |
19/04/9419 April 1994 | DIRECTOR RESIGNED |
02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
15/07/9315 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
17/07/9217 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/07/9217 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
17/07/9217 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/10/919 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/08/9121 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
01/08/911 August 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
09/07/909 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
18/06/9018 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9015 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
21/12/8921 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/8921 December 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
01/11/891 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
18/09/8718 September 1987 | COMPANY NAME CHANGED ATOMJET LIMITED CERTIFICATE ISSUED ON 21/09/87 |
26/08/8726 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/08/8726 August 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: 2 BACHES STREET LONDON N1 6UB |
26/08/8726 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/08/8726 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/08/8723 August 1987 | ALTER MEM AND ARTS 160787 |
29/05/8729 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company