CLEARSWIFT SYSTEMS LIMITED
Company number 01607372 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016073720008 | View document |
| 12 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH JOHN DAVIES / 28/08/2014 | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 21 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO NARDI | View document |
| 14 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED HEATH JOHN DAVIES | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED RICCARDO NARDI | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER | View document |
| 9 Jul 2012 | ALTER ARTICLES 27/06/2012 | View document |
| 9 Jul 2012 | FACILITIES AGREEMENT 27/06/2012 | View document |
| 7 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 30 Dec 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTON | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORTON | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED ANDREW MARK BALCHIN | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRATT | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HORTON | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART CHAPHAM | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL SYMON | View document |
| 7 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Mar 2011 | Annual return made up to 11 January 2011 with full list of shareholders · 28 pages | View document |
| 11 Mar 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 14229.589 | View document |
| 11 Mar 2011 | SHARE PREMIUM ACCOUNT CANCELLED 02/03/2011 | View document |
| 11 Mar 2011 | SOLVENCY STATEMENT DATED 17/02/11 | View document |
| 11 Mar 2011 | STATEMENT BY DIRECTORS | View document |
| 21 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Apr 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOK | View document |
| 18 Mar 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Mar 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | DIRECTOR RESIGNED DANIEL BRADLEY | View document |
| 2 Mar 2009 | DIRECTOR APPOINTED STUART MALCOLM CHAPHAM | View document |
| 26 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Aug 2008 | Director Appointed Richard Keith Turner Logged Form | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED RICHARD KEITH TURNER | View document |
| 20 Mar 2008 | DIRECTOR'S PARTICULARS CARL SYMON | View document |
| 28 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | NC INC ALREADY ADJUSTED 02/11/06 | View document |
| 28 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2006 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2004 | AMENDING 88(2) | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | NC INC ALREADY ADJUSTED 29/09/03 | View document |
| 7 Oct 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Oct 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2003 | LOAN FACILITY LETTER 29/09/03 | View document |
| 7 Oct 2003 | � NC 17336/18507 29/09/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS; AMEND | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | ACC. REF. DATE SHORTENED FROM 01/04/03 TO 31/03/03 | View document |
| 10 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/02 | View document |
| 5 Dec 2002 | ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2002 | COMPANY NAME CHANGED CLEARSWIFT LIMITED CERTIFICATE ISSUED ON 01/10/02 | View document |
| 12 Sep 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 | View document |
| 15 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2002 | AMENDING 882 ISS 01/04/02 | View document |
| 16 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2002 | NC INC ALREADY ADJUSTED 24/01/02 | View document |
| 21 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 01/04/02 | View document |
| 21 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2002 | NC INC ALREADY ADJUSTED 24/01/02 | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | NC INC ALREADY ADJUSTED 18/01/02 | View document |
| 30 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2002 | CAPITALISE �42332 18/01/02 | View document |
| 30 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2002 | � NC 7647/7662 18/01/0 | View document |
| 30 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Jan 2002 | ART 5 NOT APPLY 18/01/02 | View document |
| 30 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Jan 2002 | INVESTMENT AGREEMENT 18/01/02 | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: G OFFICE CHANGED 24/07/01 4 PLACE FARM WHEATHAMPSTEAD HERTS AL4 8SB | View document |
| 5 Jul 2001 | COMPANY NAME CHANGED NET-TEL COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/07/01 | View document |
| 25 May 2001 | � IC 4418/4179 02/05/01 � SR [email protected]= 239 | View document |
| 25 May 2001 | S-DIV 20/02/01 | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | NC INC ALREADY ADJUSTED 15/02/01 | View document |
| 16 Mar 2001 | VARYING SHARE RIGHTS AND NAMES 20/02/01 | View document |
| 16 Mar 2001 | ADOPT ARTICLES 20/02/01 | View document |
| 16 Mar 2001 | � IC 2883/2164 20/02/01 � SR [email protected]=719 | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | POS �500,000 20/02/01 | View document |
| 8 Mar 2001 | POS �166,590 20/02/01 | View document |
| 8 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2001 | S-DIV 20/02/01 | View document |
| 8 Mar 2001 | VARYING SHARE RIGHTS AND NAMES 20/02/01 | View document |
| 28 Feb 2001 | VARYING SHARE RIGHTS AND NAMES 20/02/01 | View document |
| 27 Feb 2001 | S-DIV 20/02/01 | View document |
| 27 Feb 2001 | SUB DIVIDE [email protected] 20/02/01 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Jan 2001 | ADOPT ARTICLES 10/05/99 | View document |
| 6 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2000 | DIRECTOR RESIGNED | View document |
| 5 Feb 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 May 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Sep 1998 | DIRECTOR RESIGNED | View document |
| 1 May 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 May 1997 | DIRECTOR RESIGNED | View document |
| 24 Feb 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Mar 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS | View document |
| 7 Mar 1996 | POS 5426X.10P 19/01/96 | View document |
| 5 Mar 1996 | � IC 3426/2884 19/01/96 � SR [email protected]=542 | View document |
| 28 Feb 1996 | RECLASSIFY SHARES 19/01/96 | View document |
| 28 Feb 1996 | ADOPT MEM AND ARTS 19/01/96 | View document |
| 28 Feb 1996 | DIRECTOR RESIGNED | View document |
| 7 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Feb 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 20 Jun 1992 | S-DIV CONVE 05/06/92 | View document |
| 20 Jun 1992 | ALTER MEM AND ARTS 05/06/92 | View document |
| 20 Jun 1992 | SUB-DIV & REDES SHARES 05/06/92 | View document |
| 20 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 Jan 1992 | 11/01/92 FULL LIST NOF | View document |
| 20 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Feb 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 3 Apr 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS | View document |
| 1 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 11 Aug 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS | View document |
| 26 Jan 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS | View document |
| 26 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 30 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 30 Dec 1986 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS | View document |
| 17 Dec 1986 | REGISTERED OFFICE CHANGED ON 17/12/86 FROM: G OFFICE CHANGED 17/12/86 4B HIGH STREET WHEATHAMPSTEAD HERTS AL4 8AA | View document |
| 12 Jan 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 1982 | CERTIFICATE OF INCORPORATION | View document |