CompaniesInTheUK

CLEARVIEW INTELLIGENCE GROUP LIMITED

Company number 03131861 ·

Active

221 filings

Date Filing
30 Jul 2026 Appointment of Ms Helen Morris as a director on 2026-07-30 · 2 pages View document
17 Jan 2026 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
30 Oct 2025 Group of companies' accounts made up to 2025-03-31 · 33 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-23 with updates · 5 pages View document
21 Oct 2024 Group of companies' accounts made up to 2024-03-31 · 33 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-23 with updates · 4 pages View document
23 Oct 2023 Group of companies' accounts made up to 2023-03-31 · 34 pages View document
22 Aug 2023 Statement of capital following an allotment of shares on 2023-08-10 · 3 pages View document
2 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 34 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
24 Nov 2022 Director's details changed for Mr Andrew Salotti on 2021-11-02 · 2 pages View document
30 Dec 2021 Group of companies' accounts made up to 2021-03-31 · 35 pages View document
6 Dec 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
17 Nov 2021 Appointment of Mr Ian Smith as a secretary on 2021-10-27 · 2 pages View document
16 Nov 2021 Termination of appointment of Ian Michael Wood-Smith as a secretary on 2021-10-27 · 1 page View document
24 Jan 2020 DIRECTOR APPOINTED MR ANDREW SALOTTI View document
24 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
29 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR WAYNE STANT View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
4 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
22 Aug 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM A4 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD View document
22 Aug 2018 DIRECTOR APPOINTED MR WILLIAM GEORGE ABBATT View document
29 Nov 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR RAJIV SOOD View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON View document
8 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
19 Apr 2016 DIRECTOR APPOINTED MR RAJIV SOOD View document
6 Apr 2016 DIRECTOR APPOINTED MR WAYNE STANT View document
11 Feb 2016 COMPANY NAME CHANGED CLEARVIEW TRAFFIC GROUP LIMITED CERTIFICATE ISSUED ON 11/02/16 View document
25 Nov 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
5 Aug 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
24 Nov 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
1 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
19 May 2014 AUDITOR'S RESIGNATION View document
5 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
23 Oct 2013 ADOPT ARTICLES 12/08/2013 View document
18 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
12 Aug 2013 12/08/13 STATEMENT OF CAPITAL GBP 250000 View document
12 Aug 2013 SOLVENCY STATEMENT DATED 05/08/13 View document
12 Aug 2013 SHARE PREMIUM REDUCED 05/08/2013 View document
12 Aug 2013 STATEMENT BY DIRECTORS View document
28 Nov 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
9 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
1 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
1 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
1 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
1 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
1 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
18 Apr 2012 30/03/12 STATEMENT OF CAPITAL GBP 27556992.00 View document
17 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR HILARY JONES View document
4 Apr 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Apr 2012 ARTICLES OF ASSOCIATION View document
20 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWE View document
16 Feb 2012 DIRECTOR APPOINTED MR IAN SMITH View document
20 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 31 pages View document
6 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
28 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD · 1 page View document
20 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON HODGSON · 1 page View document
18 Jan 2011 Annual return made up to 23 November 2010 with full list of shareholders · 9 pages View document
6 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 31 pages View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAURICE BURTON / 01/12/2010 View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWE / 01/12/2010 · 2 pages View document
10 Sep 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 6 TALISMAN BUSINESS CENTRE TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR View document
10 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOOD SMITH / 02/08/2010 View document
26 May 2010 DIRECTOR APPOINTED MR NICHOLAS ANTHONY LANIGAN View document
25 May 2010 DIRECTOR APPOINTED MS HILARY JONES View document
24 May 2010 DIRECTOR APPOINTED MR JONATHON ROSS WOOD View document
3 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
9 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MADEJSKI / 23/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HODGSON / 23/11/2009 View document
20 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANIGAN View document
20 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN RODGERS · 1 page View document
20 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR RAJIV SOOD View document
20 Oct 2009 DIRECTOR APPOINTED MR NICHOLAS ANTHONY LANIGAN View document
20 Oct 2009 DIRECTOR APPOINTED SIR JOHN MADEJSKI View document
19 Oct 2009 DIRECTOR APPOINTED MR MARTIN JOHN RODGERS View document
19 Oct 2009 DIRECTOR APPOINTED MR RAJIV SOOD View document
1 Oct 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN ADAMS View document
1 Oct 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD COLLEY View document
8 Sep 2009 AUD REAPPOINTED 14/02/2009 View document
24 Mar 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM ALEXANDER View document
3 Feb 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLEY / 30/01/2009 View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER / 30/01/2009 View document
20 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
5 Feb 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
21 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
26 Apr 2007 DIRECTOR RESIGNED View document
16 Jan 2007 DIRECTOR RESIGNED View document
19 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
19 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2006 DIRECTOR RESIGNED View document
27 Oct 2006 NEW DIRECTOR APPOINTED View document
27 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2006 REGISTERED OFFICE CHANGED ON 24/08/06 FROM: CHURCHILL ROAD BICESTER OXFORDSHIRE OX26 4XT View document
21 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
3 Aug 2006 NEW DIRECTOR APPOINTED View document
25 May 2006 COMPANY NAME CHANGED ASTUCIA (UK) LIMITED CERTIFICATE ISSUED ON 25/05/06 View document
25 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2006 DIRECTOR RESIGNED View document
7 Feb 2006 DIRECTOR RESIGNED View document
19 Dec 2005 NEW DIRECTOR APPOINTED View document
19 Dec 2005 NEW DIRECTOR APPOINTED View document
19 Dec 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
19 Dec 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
19 Dec 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
25 Nov 2005 SECRETARY RESIGNED View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Oct 2005 £ NC 317413/800000 08/07 View document
18 Oct 2005 NC INC ALREADY ADJUSTED 08/07/05 View document
11 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
18 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2005 ARTICLES OF ASSOCIATION View document
12 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Feb 2005 REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 2 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AW View document
31 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Dec 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
4 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2004 NEW DIRECTOR APPOINTED View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 DIRECTOR RESIGNED View document
19 Jan 2004 NEW SECRETARY APPOINTED View document
7 Jan 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
19 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2003 DIRECTOR RESIGNED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Oct 2003 £ IC 307246/57246 11/07/03 £ SR 250000@1=250000 View document
20 Oct 2003 NC INC ALREADY ADJUSTED 11/07/03 View document
20 Oct 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Oct 2003 ARTICLES OF ASSOCIATION View document
20 Oct 2003 VARYING SHARE RIGHTS AND NAMES View document
20 Oct 2003 CAPITALISATION 11/07/03 View document
20 Oct 2003 £ NC 258445/317413 11/07 View document
20 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2003 NEW DIRECTOR APPOINTED View document
24 Jul 2003 DIRECTOR RESIGNED View document
24 Jul 2003 NEW DIRECTOR APPOINTED View document
24 Jul 2003 DIRECTOR RESIGNED View document
24 Jul 2003 DIRECTOR RESIGNED View document
5 Jul 2003 RETURN MADE UP TO 23/11/02; CHANGE OF MEMBERS View document
5 Jul 2003 DIRECTOR RESIGNED View document
7 Feb 2003 DIRECTOR RESIGNED View document
7 Feb 2003 DELIVERY EXT'D 3 MTH 31/03/02 View document
4 Dec 2002 DIRECTOR RESIGNED View document
16 Nov 2002 DIRECTOR RESIGNED View document
8 Aug 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
6 Feb 2002 RETURN MADE UP TO 23/11/01; CHANGE OF MEMBERS View document
28 Jan 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jan 2002 NC INC ALREADY ADJUSTED 12/12/01 View document
28 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jan 2002 £ NC 258035/258445 12/12 View document
28 Jan 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 42 ELDON WAY PADDOCK WOOD TONBRIDGE KENT TN12 6BE View document
13 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Jun 2001 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS; AMEND View document
19 Feb 2001 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
16 Feb 2001 SECRETARY RESIGNED View document
16 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 2001 NEW DIRECTOR APPOINTED View document
19 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2001 NEW SECRETARY APPOINTED View document
4 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
2 Jan 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2000 NC INC ALREADY ADJUSTED 15/11/00 View document
23 Nov 2000 £ NC 257831/258035 15/11 View document
29 Dec 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
24 Nov 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: UNIT 2A CANAL SIDE WORKS LEVERTON ROAD RETFORD NOTTINGHAMSHIRE DN22 6QF View document
8 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Aug 1999 DIRECTOR RESIGNED View document
30 Jul 1999 ADOPT MEM AND ARTS 21/07/99 View document
30 Jul 1999 £ NC 6300/257831 21/07/99 View document
30 Jul 1999 S-DIV 21/07/99 View document
17 Feb 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
7 Dec 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS View document
29 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/98 View document
20 Feb 1998 £ NC 5000/6300 28/01/98 View document
20 Feb 1998 NEW DIRECTOR APPOINTED View document
20 Feb 1998 ADOPT MEM AND ARTS 28/01/98 View document
20 Feb 1998 NC INC ALREADY ADJUSTED 28/01/98 View document
3 Feb 1998 NEW DIRECTOR APPOINTED View document
3 Dec 1997 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS View document
20 Nov 1997 SECRETARY RESIGNED View document
20 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
22 Jul 1997 REGISTERED OFFICE CHANGED ON 22/07/97 FROM: ROE LANE FARM EVERTON DONCASTER DN 10 5DA View document
3 Dec 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS View document
10 Jul 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 View document
25 Mar 1996 SECRETARY RESIGNED View document
25 Mar 1996 NEW DIRECTOR APPOINTED View document
25 Mar 1996 NEW SECRETARY APPOINTED View document
25 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Dec 1995 S386 DISP APP AUDS 11/12/95 View document
22 Dec 1995 S369(4) SHT NOTICE MEET 11/12/95 View document
22 Dec 1995 S252 DISP LAYING ACC 11/12/95 View document
22 Dec 1995 S366A DISP HOLDING AGM 11/12/95 View document
22 Dec 1995 S80A AUTH TO ALLOT SEC 11/12/95 View document
23 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document