CLEARVIEW SYSTEMS LIMITED
Company number 04778614 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 21 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 23 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-24 · 13 pages | View document |
| 14 Sep 2022 | Statement of affairs · 9 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 1 May 2021 | 31/01/21 UNAUDITED ABRIDGED | View document |
| 30 Apr 2021 | DIRECTOR APPOINTED MR SEAN COLIN BLENCOWE | View document |
| 30 Apr 2021 | DIRECTOR APPOINTED MR STEVEN BROWN | View document |
| 3 Mar 2021 | PREVEXT FROM 31/12/2020 TO 31/01/2021 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 May 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 28 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047786140004 | View document |
| 27 Feb 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM UNIT 14 ELGAR BUSINESS CENTRE, MOSELEY ROAD HALLOW, WORCESTER WORCESTER WORCESTERSHIRE WR2 6NJ ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 14 & 15 ELGAR BUSINESS CENTRE MOSELEY ROAD HALLOW WORCESTER WORCESTERSHIRE WR2 6NJ | View document |
| 9 Sep 2019 | CESSATION OF MARK HENRY HOBART AS A PSC | View document |
| 9 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNAPSE INFORMATION LIMITED | View document |
| 9 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DONNELLY | View document |
| 9 Sep 2019 | CESSATION OF NICHOLA HAWKINS AS A PSC | View document |
| 9 Sep 2019 | CESSATION OF CLEARVIEW SYSTEMS HOLDINGS LIMITED AS A PSC | View document |
| 29 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HOBART | View document |
| 29 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY MARK HOBART | View document |
| 29 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA HAWKINS | View document |
| 29 Aug 2019 | DIRECTOR APPOINTED MR BRIAN PETER DONNELLY | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047786140003 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 26 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HENRY HOBART / 28/02/2010 | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA HAWKINS / 25/06/2015 | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY HOBART / 28/02/2010 | View document |
| 25 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HOBART / 25/06/2015 | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLADE | View document |
| 10 Oct 2014 | ADOPT ARTICLES 17/09/2014 | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY WESTON | View document |
| 7 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047786140003 | View document |
| 7 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 · 5 pages | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Sep 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 7 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders · 20 pages | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Oct 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT SHIPLEY | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Sep 2010 | DIRECTOR APPOINTED MR JONATHAN BARCLAY SLADE | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOYLES | View document |
| 3 Jun 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM COUNTY HOUSE ST MARY'S STREET WORCESTER WR1 1HB WR1 1HB UK | View document |
| 17 Mar 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 315.84 | View document |
| 17 Mar 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 315.84 | View document |
| 8 Mar 2010 | COMPANY NAME CHANGED FESTIVAL BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/03/10 | View document |
| 8 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Mar 2010 | CHANGE OF NAME 25/02/2010 | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Dec 2008 | SECRETARY APPOINTED MR MARK HENRY HOBART | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA SHIPLEY | View document |
| 11 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jul 2008 | DIRECTOR APPOINTED MARK HENRY HOBART · 2 pages | View document |
| 29 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Mar 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM ROYAL EXCHANGE, 9 QUEEN STREET DROITWICH SPA WORCESTERSHIRE WR9 8LA | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 31 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | RE SHARES 06/08/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | S-DIV CONVE 08/08/06 | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 24 CORNMEADOW LANE CLAINES WORCESTER WORCESTERSHIRE WR3 7NY | View document |
| 11 Dec 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 21 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | APP DIR SEC ISS OF SHAR 31/03/05 | View document |
| 6 Feb 2006 | £ NC 100/45100 31/03/ | View document |
| 6 Feb 2006 | NC INC ALREADY ADJUSTED 31/03/05 | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 27 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR | View document |
| 28 Jul 2003 | SECRETARY RESIGNED | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | COMPANY NAME CHANGED GW 4125 LIMITED CERTIFICATE ISSUED ON 01/07/03 | View document |
| 28 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |