CLENAWARE SYSTEMS LIMITED
Company number 07029596 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 9 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 10 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Richard Harris on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Richard Andrew Harris on 2026-01-20 · 2 pages | View document |
| 6 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Aug 2025 | Unaudited abridged accounts made up to 2024-09-30 · 11 pages | View document |
| 18 Aug 2025 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with updates · 5 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 4 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 Feb 2024 | Unaudited abridged accounts made up to 2023-09-30 · 11 pages | View document |
| 8 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 8 Oct 2022 | Change of details for Mr Richard Andrew Harris as a person with significant control on 2022-09-30 · 2 pages | View document |
| 8 Oct 2022 | Confirmation statement made on 2022-10-08 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 May 2022 | Unaudited abridged accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Dec 2020 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 3 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CARPENTER | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 28 Nov 2019 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 10 Dec 2018 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 29 Nov 2017 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LYNN | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 25 Jun 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 4 WARREN YARD WOLVERTON MILL MILTON KEYNES MK12 5NW | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARAVAN | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GARAVAN / 03/07/2014 | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 11 WARREN YARD WOLVERTON MILL MILTON KEYNES MK12 5NW | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 768570 | View document |
| 3 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 · 8 pages | View document |
| 1 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders · 7 pages | View document |
| 13 Jan 2012 | 29/09/11 STATEMENT OF CAPITAL GBP 375100 | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED CHARLES GARAVAN | View document |
| 26 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 2 Feb 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Nov 2010 | ADOPT ARTICLES 20/09/2010 | View document |
| 1 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 8 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED VICTOR ALAN JOHN CARPENTER | View document |
| 1 Nov 2009 | COMPANY NAME CHANGED HARRIS AND GARAVAN ENTERPRISES LTD CERTIFICATE ISSUED ON 01/11/09 | View document |
| 1 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED RICHARD HARRIS | View document |
| 24 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |