CLUE COMPUTING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Second filing of Confirmation Statement dated 2022-04-30 |
| 04/06/254 June 2025 | Second filing of Confirmation Statement dated 2023-04-30 |
| 04/06/254 June 2025 | Second filing of Confirmation Statement dated 2024-04-24 |
| 19/05/2519 May 2025 | Resolutions |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-23 |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 20/07/2320 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-04-30 with updates |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 09/03/239 March 2023 | Sub-division of shares on 2023-02-28 |
| 13/01/2313 January 2023 | Memorandum and Articles of Association |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Registration of charge 017156160001, created on 2022-12-23 |
| 31/05/2231 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 05/05/225 May 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 |
| 07/01/227 January 2022 | Change of details for Frog European Growth Ii Lp as a person with significant control on 2021-12-02 |
| 07/01/227 January 2022 | Notification of Frog European Growth Ii Lp as a person with significant control on 2021-12-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
| 06/12/216 December 2021 | Appointment of Mr Robert Michael Reid as a director on 2021-12-02 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Memorandum and Articles of Association |
| 23/11/2123 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Appointment of Mr Nicholas Edward Harber as a director on 2021-11-12 |
| 17/11/2117 November 2021 | Termination of appointment of Andrew Michael Carter as a director on 2021-11-12 |
| 17/11/2117 November 2021 | Appointment of Mr Adam Christopher Hale as a director on 2021-11-12 |
| 17/11/2117 November 2021 | Termination of appointment of Nicolas John Symonds as a director on 2021-11-12 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 17/06/2117 June 2021 | Termination of appointment of Jane Barbara Jewell as a secretary on 2021-05-31 |
| 17/06/2117 June 2021 | Termination of appointment of Jane Barbara Jewell as a director on 2021-05-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-04-30 with updates |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CARTER / 16/06/2018 |
| 14/05/1814 May 2018 | CESSATION OF BOM GROUP HOLDINGS LIMITED AS A PSC |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES DROHAN |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN SYMONDS / 09/01/2016 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CARTER / 31/03/2016 |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE EMILY ELFORD |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 28/05/1528 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BARBARA JEWELL / 01/05/2015 |
| 28/05/1528 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE BARBARA JEWELL / 01/05/2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR NICOLAS JOHN SYMONDS |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MRS CLARE EMILY ELFORD |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR ANDREW MICHAEL CARTER |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DROHAN / 14/02/2014 |
| 28/05/1428 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 24/05/1324 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/12/1212 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR THOMAS JAMES DROHAN |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BARBARA JEWELL / 03/04/2010 |
| 20/08/1020 August 2010 | DISS40 (DISS40(SOAD)) |
| 20/08/1020 August 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NANCY MORGAN |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM KNOTT |
| 10/06/0810 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS; AMEND |
| 08/11/908 November 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS; AMEND |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 38 VICTORIA STREET BRISTOL BS1 6BY |
| 12/06/9012 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 4 DUNSFORD PLACE BATH BA2 6HF |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/8315 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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