CLEARSWIFT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016073720008 |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH JOHN DAVIES / 28/08/2014 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/01/1428 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO NARDI |
| 14/01/1314 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED HEATH JOHN DAVIES |
| 02/08/122 August 2012 | DIRECTOR APPOINTED RICCARDO NARDI |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 09/07/129 July 2012 | ALTER ARTICLES 27/06/2012 |
| 09/07/129 July 2012 | FACILITIES AGREEMENT 27/06/2012 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ARTICLES OF ASSOCIATION |
| 30/12/1130 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTON |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORTON |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED ANDREW MARK BALCHIN |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRATT |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HORTON |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART CHAPHAM |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL SYMON |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 14229.589 |
| 11/03/1111 March 2011 | SHARE PREMIUM ACCOUNT CANCELLED 02/03/2011 |
| 11/03/1111 March 2011 | SOLVENCY STATEMENT DATED 17/02/11 |
| 11/03/1111 March 2011 | STATEMENT BY DIRECTORS |
| 21/10/1021 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/04/109 April 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/01/104 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOK |
| 18/03/0918 March 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS; AMEND |
| 12/03/0912 March 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR RESIGNED DANIEL BRADLEY |
| 02/03/092 March 2009 | DIRECTOR APPOINTED STUART MALCOLM CHAPHAM |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/10/0828 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS; AMEND |
| 01/08/081 August 2008 | Director Appointed Richard Keith Turner Logged Form |
| 09/07/089 July 2008 | DIRECTOR APPOINTED RICHARD KEITH TURNER |
| 20/03/0820 March 2008 | DIRECTOR'S PARTICULARS CARL SYMON |
| 28/01/0828 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NC INC ALREADY ADJUSTED 02/11/06 |
| 28/11/0628 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | AMENDING 88(2) |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NC INC ALREADY ADJUSTED 29/09/03 |
| 07/10/037 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/037 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/037 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | LOAN FACILITY LETTER 29/09/03 |
| 07/10/037 October 2003 | � NC 17336/18507 29/09/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS; AMEND |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | ACC. REF. DATE SHORTENED FROM 01/04/03 TO 31/03/03 |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0313 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/02 |
| 05/12/025 December 2002 | ARTICLES OF ASSOCIATION |
| 01/10/021 October 2002 | COMPANY NAME CHANGED CLEARSWIFT LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: G OFFICE CHANGED 12/09/02 BESSEMER HOUSE BESSEMER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HH |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0231 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0219 April 2002 | AMENDING 882 ISS 01/04/02 |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0221 March 2002 | NC INC ALREADY ADJUSTED 24/01/02 |
| 21/03/0221 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 01/04/02 |
| 21/03/0221 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0221 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0221 March 2002 | NC INC ALREADY ADJUSTED 24/01/02 |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | NC INC ALREADY ADJUSTED 18/01/02 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | CAPITALISE �42332 18/01/02 |
| 30/01/0230 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0230 January 2002 | � NC 7647/7662 18/01/0 |
| 30/01/0230 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0230 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/01/0230 January 2002 | ART 5 NOT APPLY 18/01/02 |
| 30/01/0230 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/01/0230 January 2002 | INVESTMENT AGREEMENT 18/01/02 |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: G OFFICE CHANGED 24/07/01 4 PLACE FARM WHEATHAMPSTEAD HERTS AL4 8SB |
| 05/07/015 July 2001 | COMPANY NAME CHANGED NET-TEL COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/07/01 |
| 25/05/0125 May 2001 | � IC 4418/4179 02/05/01 � SR [email protected]= 239 |
| 25/05/0125 May 2001 | S-DIV 20/02/01 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NC INC ALREADY ADJUSTED 15/02/01 |
| 16/03/0116 March 2001 | VARYING SHARE RIGHTS AND NAMES 20/02/01 |
| 16/03/0116 March 2001 | ADOPT ARTICLES 20/02/01 |
| 16/03/0116 March 2001 | � IC 2883/2164 20/02/01 � SR [email protected]=719 |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | POS �500,000 20/02/01 |
| 08/03/018 March 2001 | POS �166,590 20/02/01 |
| 08/03/018 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/018 March 2001 | S-DIV 20/02/01 |
| 08/03/018 March 2001 | VARYING SHARE RIGHTS AND NAMES 20/02/01 |
| 28/02/0128 February 2001 | VARYING SHARE RIGHTS AND NAMES 20/02/01 |
| 27/02/0127 February 2001 | S-DIV 20/02/01 |
| 27/02/0127 February 2001 | SUB DIVIDE [email protected] 20/02/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | ADOPT ARTICLES 10/05/99 |
| 06/01/016 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | POS 5426X.10P 19/01/96 |
| 05/03/965 March 1996 | � IC 3426/2884 19/01/96 � SR [email protected]=542 |
| 28/02/9628 February 1996 | RECLASSIFY SHARES 19/01/96 |
| 28/02/9628 February 1996 | ADOPT MEM AND ARTS 19/01/96 |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/02/935 February 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/06/9220 June 1992 | S-DIV CONVE 05/06/92 |
| 20/06/9220 June 1992 | ALTER MEM AND ARTS 05/06/92 |
| 20/06/9220 June 1992 | SUB-DIV & REDES SHARES 05/06/92 |
| 20/06/9220 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/01/9220 January 1992 | 11/01/92 FULL LIST NOF |
| 20/01/9220 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/12/8630 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | REGISTERED OFFICE CHANGED ON 17/12/86 FROM: G OFFICE CHANGED 17/12/86 4B HIGH STREET WHEATHAMPSTEAD HERTS AL4 8AA |
| 12/01/8212 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/8212 January 1982 | CERTIFICATE OF INCORPORATION |
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