CLEVERLIGHT LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO VERICAT GINER / 02/03/2016 |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 14/10/1514 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/09/1430 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/10/139 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 06/07/136 July 2013 | DISS40 (DISS40(SOAD)) |
| 05/07/135 July 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY UNITED KINGDOM |
| 04/07/134 July 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR RICARDO VERICAT GINER |
| 06/09/126 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/06/1211 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/06/113 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD BOOKHAM LEATHERHEAD SURREY KT23 3PB UNITED KINGDOM |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 03/06/2010 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED |
| 08/06/108 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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