CLEAR THINKING (SOFTWARE) LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2025-01-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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01/05/241 May 2024 Total exemption full accounts made up to 2024-01-31

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Resolutions

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19/03/2419 March 2024 Confirmation statement made on 2024-03-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/04/236 April 2023 Total exemption full accounts made up to 2023-01-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Resolutions

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08/07/218 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/05/2029 May 2020 31/01/20 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/10/198 October 2019 ADOPT ARTICLES 26/09/2019

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02/07/192 July 2019 31/01/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/07/1820 July 2018 31/01/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/10/1716 October 2017 18/09/17 STATEMENT OF CAPITAL GBP 170

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29/09/1729 September 2017 ADOPT ARTICLES 18/09/2017

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30/05/1730 May 2017 31/01/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/03/1617 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/03/1518 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/03/1421 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/03/1321 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALEXANDER SEARLE / 28/10/2012

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21/03/1321 March 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/03/1219 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALEXANDER SEARLE / 16/03/2012

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/03/1121 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALEXANDER SEARLE / 26/03/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/03/1029 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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29/03/1029 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/03/1026 March 2010 SAIL ADDRESS CREATED

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALEXANDER SEARLE / 17/03/2010

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/03/0917 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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01/04/081 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/03/0720 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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20/03/0620 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/03/0521 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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30/03/0430 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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25/03/0325 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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11/04/0211 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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26/03/0126 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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04/04/004 April 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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17/03/9817 March 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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28/04/9728 April 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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20/03/9620 March 1996 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS

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26/06/9526 June 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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20/03/9520 March 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS

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08/06/948 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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13/04/9413 April 1994 RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS

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12/05/9312 May 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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18/03/9318 March 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 DIRECTOR'S PARTICULARS CHANGED

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03/06/923 June 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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25/03/9225 March 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS

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25/03/9225 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/07/919 July 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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09/07/919 July 1991 S252 DISP LAYING ACC 21/06/91

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09/07/919 July 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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05/04/915 April 1991 REGISTERED OFFICE CHANGED ON 05/04/91 FROM: 3 ST GEORGES PLACE BRIGHTON EAST SUSSEX BN1 4GA

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24/04/9024 April 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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24/04/9024 April 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS

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19/05/8919 May 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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19/08/8819 August 1988 DIRECTOR RESIGNED

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08/06/888 June 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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08/06/888 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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28/08/8728 August 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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23/07/8723 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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23/07/8723 July 1987 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS

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13/03/8713 March 1987 REGISTERED OFFICE CHANGED ON 13/03/87 FROM: 23/27 BUCKINGHAM ROAD SHOREHAM-BY-SEA WEST SUSSEX BN4 5UA

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17/12/8617 December 1986 REGISTERED OFFICE CHANGED ON 17/12/86 FROM: 8 ST PAULS STREET BRIGHTON SUSSEX BN2 3HR

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