CLEVER MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Appointment of Mr Maurice Brian Brooks as a director on 2024-12-31

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07/04/257 April 2025 Termination of appointment of Nicholas Shattock as a director on 2024-12-31

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07/04/257 April 2025 Confirmation statement made on 2025-03-09 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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23/06/2123 June 2021 Confirmation statement made on 2021-03-09 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM NORTHUMBERLAND HOUSE, DRAKE AVENUE, STAINES MIDDX TW18 2AP

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/03/1611 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/11/1523 November 2015 DIRECTOR APPOINTED MR NICHOLAS SHATTOCK

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR MAURICE BROOKS

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK

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02/04/152 April 2015 DIRECTOR APPOINTED MR MAURICE BROOKS

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12/03/1512 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/02/1426 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR UMI COX

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12/03/1312 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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12/10/1212 October 2012 COMPANY NAME CHANGED BROOKS-JOHNSON LIMITED CERTIFICATE ISSUED ON 12/10/12

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12/10/1212 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/02/1215 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/11/112 November 2011 DIRECTOR APPOINTED MRS UMI COX

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28/10/1128 October 2011 DIRECTOR APPOINTED MR NICK SHATTOCK

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27/10/1127 October 2011 APPOINTMENT TERMINATED, SECRETARY MAURICE BROOKS

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR MAURICE BROOKS

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10/03/1110 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE BROOKS / 02/10/2009

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25/04/1025 April 2010 Annual return made up to 12 February 2010 with full list of shareholders

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08/03/108 March 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09

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16/12/0916 December 2009 28/02/09 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR MAURICE BROOKS

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY UMI BROOKS

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12/02/0912 February 2009 DIRECTOR APPOINTED MR MAURICE BRIAN BROOKS

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12/02/0912 February 2009 SECRETARY APPOINTED MR MAURICE BRIAN BROOKS

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14/02/0814 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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