CompaniesInTheUK

CLEARRIVER CONSULTING LTD

Company number 04565240 ·

Active

69 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-24 with updates · 5 pages View document
20 Jul 2026 Certificate of change of name · 3 pages View document
19 Jul 2026 Notification of Janne Tapani Virtanen as a person with significant control on 2026-07-19 · 2 pages View document
19 Jul 2026 Appointment of Mr Janne Tapani Virtanen as a director on 2026-07-19 · 2 pages View document
2 Apr 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Sep 2025 Termination of appointment of Kim Ian Martin as a secretary on 2025-09-16 · 1 page View document
26 Aug 2025 Termination of appointment of Diane Catherine Martin as a director on 2025-08-26 · 1 page View document
26 Aug 2025 Confirmation statement made on 2025-08-24 with updates · 4 pages View document
26 Aug 2025 Cessation of Diane Catherine Martin as a person with significant control on 2025-08-26 · 1 page View document
2 Apr 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Sep 2024 Registered office address changed from Little Dene 13 Manor Rise, Bearsted, Maidstone Kent ME14 4DB to 94 Ferndown Close Beggarwood Basingstoke RG22 4SF on 2024-09-02 · 1 page View document
2 Sep 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
1 May 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
22 Jun 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 May 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES View document
24 Aug 2020 24/08/20 STATEMENT OF CAPITAL GBP 2 View document
5 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
20 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
3 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Jan 2018 DIRECTOR APPOINTED MRS ELIZABETH ANNE VIRTANEN View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
14 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
13 May 2016 31/03/16 TOTAL EXEMPTION FULL View document
12 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
22 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
23 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANE CATHERINE MARTIN / 23/11/2009 View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Feb 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Oct 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Nov 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
10 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Oct 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
27 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Nov 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
6 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 View document
8 Nov 2002 NEW DIRECTOR APPOINTED View document
8 Nov 2002 NEW SECRETARY APPOINTED View document
8 Nov 2002 DIRECTOR RESIGNED View document
8 Nov 2002 SECRETARY RESIGNED View document
17 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document