CLEARWATER FINANCIAL SOLUTIONS LIMITED

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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-08 with updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-04-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM MERLIN HOUSE NO 1 LANGSTONE BUSINESS PARK NEWPORT NP18 2HJ UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR LEIGH EDWARDS

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25/03/2025 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANNE STONES / 17/05/2019

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / TRACEY ANNE STONES / 17/05/2019

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24/03/2024 March 2020 CESSATION OF LEIGH ROBERT EDWARDS AS A PSC

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / TRACEY ANNE STONES / 17/05/2019

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNE STONES / 17/05/2019

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 7 BANESWELL ROAD NEWPORT NP20 4BP

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/05/189 May 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR LISA PRICE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH ROBERT EDWARDS

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ANNE STONES

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/11/15

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02/02/172 February 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/11/14

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 Annual return made up to 24 November 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 VARYING SHARE RIGHTS AND NAMES

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16/07/1416 July 2014 30/06/14 STATEMENT OF CAPITAL GBP 58

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06/07/146 July 2014 DIRECTOR APPOINTED MRS LISA JAYNE PRICE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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23/09/1323 September 2013 RETURN OF PURCHASE OF OWN SHARES

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17/09/1317 September 2013 17/09/13 STATEMENT OF CAPITAL GBP 55

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN PARKER

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 SECRETARY APPOINTED MRS TRACEY ANNE STONES

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14/12/1214 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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13/11/1213 November 2012 RETURN OF PURCHASE OF OWN SHARES

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13/11/1213 November 2012 13/11/12 STATEMENT OF CAPITAL GBP 56

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02/11/122 November 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER

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02/10/122 October 2012 RETURN OF PURCHASE OF OWN SHARES

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02/10/122 October 2012 02/10/12 STATEMENT OF CAPITAL GBP 58

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18/09/1218 September 2012 31/08/12 STATEMENT OF CAPITAL GBP 61

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/11/1125 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE STONES / 01/06/2011

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE STONES / 13/12/2010

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ROBERT EDWARDS / 13/12/2010

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MORGAN / 13/12/2010

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14/12/1014 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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13/12/1013 December 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GRENVILLE PARKER / 13/12/2010

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRENVILLE PARKER / 13/12/2010

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/01/107 January 2010 24/11/09 NO CHANGES

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 24 BANESWELL ROAD, NEWPORT, NP20 4BP

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, 24 BRIDGE STREET, NEWPORT, NP20 4SF

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/11/0825 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD STONES

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27/05/0827 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PARKER / 31/03/2008

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY PHILLIPS / 31/03/2008

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30/11/0730 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/11/0624 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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04/02/054 February 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 24 BRIDGE STREET, NEWPORT, NP20 4SF

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27/02/0427 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 SECRETARY RESIGNED

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27/02/0427 February 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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29/11/0329 November 2003 SECRETARY RESIGNED

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29/11/0329 November 2003 REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 53 RODNEY STREET, LIVERPOOL, L1 9ER

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29/11/0329 November 2003 DIRECTOR RESIGNED

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24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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