CLEAR VISUAL COMMUNICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 23/07/2523 July 2025 New | Registration of charge 074378470004, created on 2025-07-16 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/03/2415 March 2024 | Registration of charge 074378470003, created on 2024-03-15 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-09 with updates |
| 10/11/2310 November 2023 | Cessation of Adrian Kenneth Hancock as a person with significant control on 2023-11-07 |
| 10/11/2310 November 2023 | Notification of Hancock & Sons Holdings Ltd as a person with significant control on 2023-11-07 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 02/08/232 August 2023 | Sub-division of shares on 2023-07-25 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 22/11/2222 November 2022 | Appointment of Miss Rebecca Mccartney as a director on 2022-11-21 |
| 18/11/2218 November 2022 | Resolutions |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074378470002 |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074378470001 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KENNETH HANCOCK / 14/11/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074378470002 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/09/1830 September 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KENNETH HANCOCK / 12/12/2016 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074378470001 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O MCKELLENS LIMITED 11 RIVERVIEW EMBANKMENT BUSINESS PARK, HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KENNETH HANCOCK / 05/05/2015 |
| 07/12/157 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HANCOCK / 04/05/2015 |
| 07/12/157 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/12/1415 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/03/1419 March 2014 | COMPANY NAME CHANGED CONFERENCING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/03/14 |
| 02/12/132 December 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 50 |
| 28/11/1328 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY JANET NOONE |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MR ADRIAN HANCOCK |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR ADRIAN KENNETH HANCOCK |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET NOONE |
| 03/12/123 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CONSTANCE NOONE / 17/11/2012 |
| 26/11/1226 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET NOONE / 17/11/2012 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 02/05/122 May 2012 | PREVSHO FROM 30/11/2011 TO 31/10/2011 |
| 21/11/1121 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET NOONE / 15/11/2011 |
| 21/11/1121 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CONSTANCE NOONE / 15/11/2011 |
| 12/11/1012 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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