CLEARWATER CONSULTING LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 Notification of Helen Butt as a person with significant control on 2016-04-06

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09/04/259 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/01/255 January 2025 Confirmation statement made on 2025-01-04 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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29/08/2329 August 2023 Secretary's details changed for Helen Butt on 2022-10-01

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29/08/2329 August 2023 Director's details changed for Mr John Nicholas Butt on 2022-10-01

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29/08/2329 August 2023 Registered office address changed from C/O Sg Contractor Accounting Unit 1, Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-08-29

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29/08/2329 August 2023 Secretary's details changed for Helen Butt on 2022-10-01

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08/06/238 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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30/12/2230 December 2022 Confirmation statement made on 2022-12-30 with no updates

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17/11/2217 November 2022 Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to C/O Sg Contractor Accounting Unit 1, Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-17

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22/09/2222 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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17/02/1717 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/01/1610 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/01/1510 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/01/149 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/01/139 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/01/1211 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 87 SHAFTESBURY AVENUE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3BQ

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/01/1112 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/01/1015 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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15/01/1015 January 2010 SAIL ADDRESS CREATED

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTT / 15/01/2010

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/01/0816 January 2008 DIRECTOR'S PARTICULARS CHANGED

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16/01/0816 January 2008 SECRETARY'S PARTICULARS CHANGED

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15/01/0815 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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12/01/0712 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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