CLEARVUE.BUSINESS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-24 with no updates

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28/01/2528 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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28/01/2528 January 2025

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28/01/2528 January 2025

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28/01/2528 January 2025

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06/02/246 February 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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06/02/246 February 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-24 with no updates

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29/01/2429 January 2024

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29/01/2429 January 2024

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26/07/2326 July 2023 Amended audit exemption subsidiary accounts made up to 2021-12-31

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25/07/2325 July 2023

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03/03/233 March 2023 Confirmation statement made on 2023-01-24 with updates

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10/02/2310 February 2023 Termination of appointment of Andrew Laird as a director on 2023-02-08

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10/02/2310 February 2023

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10/02/2310 February 2023

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20/01/2320 January 2023 Appointment of Mr Fokhrul Islam as a director on 2023-01-13

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05/12/225 December 2022 Second filing of Confirmation Statement dated 2022-03-25

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25/11/2225 November 2022 Second filing of Confirmation Statement dated 2022-03-25

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22/11/2222 November 2022 Termination of appointment of Stewart Beedle as a director on 2022-11-22

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17/10/2217 October 2022 Appointment of Mr Andrew Laird as a director on 2022-10-17

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25/03/2225 March 2022 Confirmation statement made on 2022-01-24 with updates

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04/01/224 January 2022

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04/01/224 January 2022 Amended audit exemption subsidiary accounts made up to 2020-12-31

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04/01/224 January 2022

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04/01/224 January 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR MERILLE JANE

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25/02/2025 February 2020 ALTER ARTICLES 04/12/2019

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25/02/2025 February 2020 ARTICLES OF ASSOCIATION

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ UNITED KINGDOM

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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03/01/203 January 2020 ALTER ARTICLES 04/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111688590001

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29/08/1929 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/08/1916 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL PROCUREMENT GROUP LIMITED

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16/08/1916 August 2019 16/08/19 STATEMENT OF CAPITAL GBP 101

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MERILLE JANE DUFF / 11/07/2019

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07/05/197 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 DIRECTOR APPOINTED MR CHRISTOPHER BATY

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHELSEA MCMILLAN

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12/06/1812 June 2018 DIRECTOR APPOINTED MS MERILLE JANE DUFF

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25/05/1825 May 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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16/03/1816 March 2018 DIRECTOR APPOINTED CHELSEA MCMILLAN

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SUBHAN

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25/01/1825 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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