CompaniesInTheUK

CLEARSPEED TECHNOLOGY LIMITED

Company number 05159262 ·

Dissolved

108 filings

Date Filing
30 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Jun 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 114 HIGH STREET WITNEY OXON OX28 6HT UNITED KINGDOM View document
30 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RUPERT ANDREW SCOTT / 22/05/2017 View document
24 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE FARLEIGH / 15/07/2016 View document
24 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GIDDY / 15/07/2016 View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
15 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Jul 2014 21/06/14 NO CHANGES View document
8 Jul 2014 APPOINTMENT TERMINATED, SECRETARY KENNETH INNOCENT View document
10 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVID View document
10 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
23 Jul 2013 21/06/13 NO CHANGES View document
15 Jul 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
16 Jan 2013 AUDITOR'S RESIGNATION View document
24 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
26 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
6 Jan 2012 SECOND FILING FOR FORM SH01 View document
28 Nov 2011 31/03/11 STATEMENT OF CAPITAL GBP 22172.50 View document
15 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE FARLEIGH / 10/09/2011 View document
20 Jul 2011 21/06/11 BULK LIST View document
20 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GIDDY / 21/06/2011 View document
12 Jul 2011 DIRECTOR APPOINTED CHRISTOPHER HALL View document
27 May 2011 CURREXT FROM 31/12/2010 TO 30/06/2011 View document
13 Jan 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 130 AZTEC AZTEC WEST PARK AVENUE BRISTOL BS32 4UB UNITED KINGDOM View document
27 Aug 2010 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
2 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
15 Jul 2010 21/06/10 BULK LIST View document
12 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT View document
23 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB View document
23 Nov 2009 SAIL ADDRESS CREATED View document
30 Oct 2009 DIRECTOR APPOINTED ROBERT JOHN GIDDY View document
24 Sep 2009 DIRECTOR APPOINTED OLIVER RUPERT ANDREW SCOTT View document
14 Aug 2009 RETURN MADE UP TO 21/06/09; BULK LIST AVAILABLE SEPARATELY View document
3 Aug 2009 GBP IC 313172.485/86942.98 26/06/09 GBP SR [email protected]=226229.505 View document
29 Jul 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
29 Jul 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Jul 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
29 Jul 2009 REREG PLC TO PRI; RES02 PASS DATE:29/07/2009 View document
17 Jul 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Jun 2009 REDUCE ISSUED CAPITAL 21/05/2009 View document
25 Jun 2009 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
25 Jun 2009 REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 626344/626344 View document
7 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
7 Apr 2009 NC INC ALREADY ADJUSTED 26/04/2007 View document
7 Apr 2009 GBP NC 600000/1000000 26/04/07 View document
7 Apr 2009 GBP NC 7000000/600000 21/07/04 View document
3 Apr 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 3110 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP View document
13 Feb 2009 SECRETARY APPOINTED MR KENNETH RONALD INNOCENT View document
13 Feb 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS BEESE View document
8 Jan 2009 DIRECTOR APPOINTED CHIEF OPERATING OFFICER RUSSELL DAVID View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HART View document
8 Aug 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEVIN ANDREW KROESE LOGGED FORM View document
15 Jul 2008 RETURN MADE UP TO 21/06/08; BULK LIST AVAILABLE SEPARATELY View document
8 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
23 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ELLIOTT / 18/06/2008 View document
10 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PAUL WEBB View document
7 Feb 2008 SECRETARY RESIGNED View document
7 Feb 2008 NEW SECRETARY APPOINTED View document
2 Feb 2008 NEW DIRECTOR APPOINTED View document
28 Jan 2008 NEW DIRECTOR APPOINTED View document
1 Oct 2007 DIRECTOR RESIGNED View document
28 Aug 2007 DIRECTOR RESIGNED View document
20 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2007 RETURN MADE UP TO 21/06/07; BULK LIST AVAILABLE SEPARATELY View document
20 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
8 Feb 2007 NEW DIRECTOR APPOINTED View document
30 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
26 Jul 2006 RETURN MADE UP TO 21/06/06; BULK LIST AVAILABLE SEPARATELY View document
9 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jan 2006 COMMISSION PAYABLE RELATING TO SHARES View document
3 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 SECRETARY RESIGNED View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 2005 RETURN MADE UP TO 21/06/05; BULK LIST AVAILABLE SEPARATELY View document
2 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
22 Jul 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Apr 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View document
22 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Feb 2005 NEW SECRETARY APPOINTED View document
12 Aug 2004 NC DEC ALREADY ADJUSTED 21/07/04 View document
3 Aug 2004 £ IC 6523640/163093 21/07/04 £ SR [email protected]=6360547 View document
3 Aug 2004 LOCATION OF REGISTER OF MEMBERS View document
3 Aug 2004 SHARES AGREEMENT OTC View document
22 Jul 2004 PROSPECTUS View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 APPLICATION COMMENCE BUSINESS View document
1 Jul 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
1 Jul 2004 COMPANY NAME CHANGED CLEARSPEED SOLUTIONS PLC CERTIFICATE ISSUED ON 01/07/04 View document
21 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document