CLEARVIEW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved following liquidation |
| 21/01/2521 January 2025 | Final Gazette dissolved following liquidation |
| 21/10/2421 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 23/10/2323 October 2023 | Liquidators' statement of receipts and payments to 2023-08-24 |
| 14/09/2214 September 2022 | Statement of affairs |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 01/05/211 May 2021 | 31/01/21 UNAUDITED ABRIDGED |
| 30/04/2130 April 2021 | DIRECTOR APPOINTED MR SEAN COLIN BLENCOWE |
| 30/04/2130 April 2021 | DIRECTOR APPOINTED MR STEVEN BROWN |
| 03/03/213 March 2021 | PREVEXT FROM 31/12/2020 TO 31/01/2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/05/2021 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 28/03/2028 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047786140004 |
| 27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM UNIT 14 ELGAR BUSINESS CENTRE, MOSELEY ROAD HALLOW, WORCESTER WORCESTER WORCESTERSHIRE WR2 6NJ ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 14 & 15 ELGAR BUSINESS CENTRE MOSELEY ROAD HALLOW WORCESTER WORCESTERSHIRE WR2 6NJ |
| 09/09/199 September 2019 | CESSATION OF MARK HENRY HOBART AS A PSC |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNAPSE INFORMATION LIMITED |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DONNELLY |
| 09/09/199 September 2019 | CESSATION OF NICHOLA HAWKINS AS A PSC |
| 09/09/199 September 2019 | CESSATION OF CLEARVIEW SYSTEMS HOLDINGS LIMITED AS A PSC |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HOBART |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY MARK HOBART |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA HAWKINS |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR BRIAN PETER DONNELLY |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047786140003 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HENRY HOBART / 28/02/2010 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA HAWKINS / 25/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY HOBART / 28/02/2010 |
| 25/06/1525 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HOBART / 25/06/2015 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLADE |
| 10/10/1410 October 2014 | ADOPT ARTICLES 17/09/2014 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY WESTON |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047786140003 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/145 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1119 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1020 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT SHIPLEY |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR JONATHAN BARCLAY SLADE |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOYLES |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM COUNTY HOUSE ST MARY'S STREET WORCESTER WR1 1HB WR1 1HB UK |
| 17/03/1017 March 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 315.84 |
| 17/03/1017 March 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 315.84 |
| 08/03/108 March 2010 | COMPANY NAME CHANGED FESTIVAL BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/03/10 |
| 08/03/108 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/108 March 2010 | CHANGE OF NAME 25/02/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/12/081 December 2008 | SECRETARY APPOINTED MR MARK HENRY HOBART |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA SHIPLEY |
| 11/08/0811 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MARK HENRY HOBART |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM ROYAL EXCHANGE, 9 QUEEN STREET DROITWICH SPA WORCESTERSHIRE WR9 8LA |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RE SHARES 06/08/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | S-DIV CONVE 08/08/06 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 24 CORNMEADOW LANE CLAINES WORCESTER WORCESTERSHIRE WR3 7NY |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | APP DIR SEC ISS OF SHAR 31/03/05 |
| 06/02/066 February 2006 | £ NC 100/45100 31/03/ |
| 06/02/066 February 2006 | NC INC ALREADY ADJUSTED 31/03/05 |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0515 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | COMPANY NAME CHANGED GW 4125 LIMITED CERTIFICATE ISSUED ON 01/07/03 |
| 28/05/0328 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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