CLEAR VISUAL COMMUNICATIONS LTD

Company number 07437847 ·

Active

71 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 11 pages View document
5 Nov 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Sep 2025 Registration of charge 074378470005, created on 2025-09-24 · 49 pages View document
22 Sep 2025 Satisfaction of charge 074378470003 in full · 1 page View document
29 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
23 Jul 2025 Registration of charge 074378470004, created on 2025-07-16 · 44 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
17 Oct 2024 Confirmation statement made on 2024-10-17 with updates · 5 pages View document
23 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
15 Mar 2024 Registration of charge 074378470003, created on 2024-03-15 · 35 pages View document
4 Jan 2024 Confirmation statement made on 2024-01-04 with updates · 4 pages View document
4 Jan 2024 Confirmation statement made on 2023-11-09 with updates · 4 pages View document
10 Nov 2023 Cessation of Adrian Kenneth Hancock as a person with significant control on 2023-11-07 · 1 page View document
10 Nov 2023 Notification of Hancock & Sons Holdings Ltd as a person with significant control on 2023-11-07 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
4 Aug 2023 Resolutions · 2 pages View document
4 Aug 2023 Resolutions View document
2 Aug 2023 Sub-division of shares on 2023-07-25 · 6 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 5 pages View document
22 Nov 2022 Appointment of Miss Rebecca Mccartney as a director on 2022-11-21 · 2 pages View document
18 Nov 2022 Resolutions View document
9 Nov 2022 Confirmation statement made on 2022-11-09 with updates · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-12 with updates · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
28 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074378470002 View document
28 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074378470001 View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
14 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KENNETH HANCOCK / 14/11/2019 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
21 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074378470002 View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Sep 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
11 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
17 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KENNETH HANCOCK / 12/12/2016 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
20 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074378470001 View document
12 Dec 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O MCKELLENS LIMITED 11 RIVERVIEW EMBANKMENT BUSINESS PARK, HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
7 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KENNETH HANCOCK / 05/05/2015 View document
7 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HANCOCK / 04/05/2015 View document
7 Dec 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
10 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
15 Dec 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
19 Mar 2014 COMPANY NAME CHANGED CONFERENCING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/03/14 View document
2 Dec 2013 18/11/13 STATEMENT OF CAPITAL GBP 50 View document
28 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
14 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JANET NOONE View document
14 Jan 2013 DIRECTOR APPOINTED MR ADRIAN KENNETH HANCOCK View document
14 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JANET NOONE View document
14 Jan 2013 SECRETARY APPOINTED MR ADRIAN HANCOCK View document
3 Dec 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
26 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET NOONE / 17/11/2012 View document
26 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CONSTANCE NOONE / 17/11/2012 View document
18 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
21 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND View document
2 May 2012 PREVSHO FROM 30/11/2011 TO 31/10/2011 View document
21 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET NOONE / 15/11/2011 View document
21 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CONSTANCE NOONE / 15/11/2011 View document
21 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
12 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document