CLEARDATA SYSTEMS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-16 with updates

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17/07/2517 July 2025 Total exemption full accounts made up to 2024-10-31

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11/03/2511 March 2025 Registered office address changed from 10 10, Lawton Meadows Bartle Lane Preston Lancashire PR4 0YY United Kingdom to 10 Lawton Meadows Preston Lancashire PR4 0YY on 2025-03-11

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11/03/2511 March 2025 Director's details changed for Mr Julian Edward Metcalf on 2025-03-11

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10/03/2510 March 2025 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 10 10, Lawton Meadows Bartle Lane Preston Lancashire PR4 0YY on 2025-03-10

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23/01/2523 January 2025 Change of details for Mr Julian Edward Metcalf as a person with significant control on 2025-01-23

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-16 with updates

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18/07/2318 July 2023 Particulars of variation of rights attached to shares

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18/07/2318 July 2023 Memorandum and Articles of Association

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Change of share class name or designation

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18/07/2318 July 2023 Resolutions

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10/07/2310 July 2023 Change of details for Mr Julian Edward Metcalf as a person with significant control on 2023-07-10

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-10-31

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17/03/2317 March 2023 Registered office address changed from 9 the Willows Mellor Brook Blackburn Lancashire BB2 7PX to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 2023-03-17

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22/02/2322 February 2023 Director's details changed for Mr Julian Edward Metcalf on 2023-02-22

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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21/07/1921 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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30/07/1730 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/10/1615 October 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/07/1631 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/11/1415 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/10/1228 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/10/1110 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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08/10/108 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD METCALF / 06/10/2010

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07/10/097 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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