SAMPLE CLEARANCE SERVICES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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07/04/257 April 2025 Director's details changed for Sarannemari Reid on 2025-04-07

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07/04/257 April 2025 Change of details for Ms Sarannemari Reid as a person with significant control on 2025-04-07

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with updates

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14/08/2414 August 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with updates

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25/09/2325 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/02/2221 February 2022 Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 2022-02-21

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26/01/2226 January 2022 Confirmation statement made on 2022-01-25 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/06/2027 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/02/168 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/02/152 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY DEAN MARSH

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/01/1425 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARANNEMARI REID / 01/01/2014

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25/01/1425 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/08/1229 August 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN MARSH

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/04/1213 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARANNEMARI REID / 09/04/2010

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12/04/1012 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR DEAN MARSH

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09/04/099 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARANNEMARI REID / 23/02/2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/04/0814 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/06/0719 June 2007 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/04/056 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/04/0415 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/04/0322 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/04/0215 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/05/011 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/04/0016 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: C/O DEAN MARSH & CO ANGLO HOUSE 2 CLERKENWELL GREEN LONDON EC1R 0DE

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04/01/004 January 2000 STRIKE-OFF ACTION DISCONTINUED

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15/12/9915 December 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 FIRST GAZETTE

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22/05/9822 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/9815 May 1998 REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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15/05/9815 May 1998 DIRECTOR RESIGNED

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15/05/9815 May 1998 SECRETARY RESIGNED

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15/05/9815 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 COMPANY NAME CHANGED DESIGNCYBER LIMITED CERTIFICATE ISSUED ON 18/05/98

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09/04/989 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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