CLEARMATICS TECHNOLOGIES LTD
Company number 09427186 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Registered office address changed from Spaces Epworth House 25 City Road London EC1Y 1AA England to 27 Old Gloucester Street Holborn London WC1N 3AX on 2026-07-02 · 1 page | View document |
| 24 Mar 2026 | Accounts for a small company made up to 2025-02-28 · 17 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 5 Dec 2025 | Registered office address changed from 25 City Road City Road London EC1Y 2AA England to Spaces Epworth House 25 City Road London EC1Y 1AA on 2025-12-05 · 1 page | View document |
| 5 Dec 2025 | Registered office address changed from 30 Moorgate London EC2R 6DA England to 25 City Road City Road London EC1Y 2AA on 2025-12-05 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Feb 2025 | Accounts for a small company made up to 2024-02-29 · 17 pages | View document |
| 22 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Feb 2024 | Accounts for a small company made up to 2023-02-28 · 16 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 6 pages | View document |
| 30 Nov 2022 | Accounts for a small company made up to 2022-02-28 · 17 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 3 Feb 2022 | Accounts for a small company made up to 2021-02-28 · 16 pages | View document |
| 16 Dec 2021 | Resolutions | View document |
| 16 Dec 2021 | Resolutions · 1 page | View document |
| 10 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 10 Dec 2021 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 16 pages | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions · 5 pages | View document |
| 29 Nov 2021 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 29 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 24 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 8 Jul 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 2.394123 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 6 Nov 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 2.391324 | View document |
| 6 Nov 2018 | ADOPT ARTICLES 08/10/2018 | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR SAMIR KHOSLA | View document |
| 23 Oct 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 23 Feb 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM FRAMLINGTON HOUSE 5-7 IRELAND YARD LONDON EC4V 5EH ENGLAND | View document |
| 23 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 1.625603 | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PINAR EMIRDAG TEMELKURAN | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR ROBERT UMA MULLEN | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 8 Feb 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 97 DANCE SQUARE LONDON EC1V 3AL UNITED KINGDOM | View document |
| 17 Jan 2017 | APPOINT AUDITOR 23/12/2016 | View document |
| 14 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 17 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jun 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 1.606103 | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED MS. PINAR EMIRDAG | View document |
| 3 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR. BENJAMIN BRITT | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PASCAL BOUVIER | View document |
| 18 Sep 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 2.240095 | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED MR PASCAL GEORGES BOUVIER | View document |
| 11 Sep 2015 | ADOPT ARTICLES 26/08/2015 | View document |
| 11 Sep 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 1.85 | View document |
| 8 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE CALLEA | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MR. ALEXANDRE CALLEA | View document |
| 6 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |