CLEARMATCH SYSTEMS LIMITED

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DateDescription
23/02/2523 February 2025 Confirmation statement made on 2025-02-22 with updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-22 with no updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-02-28

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27/03/2327 March 2023 Confirmation statement made on 2023-02-22 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-22 with no updates

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12/07/2112 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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16/09/1916 September 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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14/08/1814 August 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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16/10/1716 October 2017 DIRECTOR APPOINTED MRS MAI LAM

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14/10/1714 October 2017 APPOINTMENT TERMINATED, SECRETARY MAI LAM

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14/10/1714 October 2017 APPOINTMENT TERMINATED, DIRECTOR MINH LAM

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14/10/1714 October 2017 SECRETARY APPOINTED MR MINH LAM

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14/10/1714 October 2017 APPOINTMENT TERMINATED, DIRECTOR MAI LAM

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11/09/1711 September 2017 28/02/17 TOTAL EXEMPTION FULL

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/03/161 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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19/06/1519 June 2015 28/02/15 TOTAL EXEMPTION FULL

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08/03/158 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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15/09/1415 September 2014 28/02/14 TOTAL EXEMPTION FULL

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24/02/1424 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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19/08/1319 August 2013 28/02/13 TOTAL EXEMPTION FULL

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28/02/1328 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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04/10/124 October 2012 29/02/12 TOTAL EXEMPTION FULL

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28/02/1228 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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16/08/1116 August 2011 28/02/11 TOTAL EXEMPTION FULL

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24/02/1124 February 2011 Annual return made up to 23 February 2011 with full list of shareholders

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25/10/1025 October 2010 28/02/10 TOTAL EXEMPTION FULL

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24/02/1024 February 2010 Annual return made up to 23 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAI LAM / 23/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MINH LAM / 23/02/2010

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22/09/0922 September 2009 28/02/09 TOTAL EXEMPTION FULL

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05/03/095 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 29/02/08 TOTAL EXEMPTION FULL

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03/04/083 April 2008 DIRECTOR APPOINTED MRS MAI LAM

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04/03/084 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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27/02/0727 February 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 2 MARTLEY HOUSE CONDELL ROAD PATMORE ESTATE LONDON SW8 4HX

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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28/02/0628 February 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 NEW SECRETARY APPOINTED

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23/06/0523 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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10/06/0510 June 2005 SECRETARY RESIGNED

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08/03/058 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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01/03/041 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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25/04/0325 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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02/03/032 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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14/05/0214 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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21/02/0221 February 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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02/03/012 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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16/03/0016 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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17/06/9917 June 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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05/03/995 March 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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09/03/989 March 1998 RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS

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06/06/976 June 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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23/04/9723 April 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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15/03/9615 March 1996 DIRECTOR RESIGNED

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15/03/9615 March 1996 NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 NEW SECRETARY APPOINTED

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15/03/9615 March 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: ALPHA SEARCHES & FORMATIONS LTD. 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR

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15/03/9615 March 1996 SECRETARY RESIGNED

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23/02/9623 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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