CLEVER CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Register(s) moved to registered inspection location 28 Scrutton Street London EC2A 4RP |
| 06/08/256 August 2025 New | Register inspection address has been changed to 28 Scrutton Street London EC2A 4RP |
| 23/06/2523 June 2025 New | Resolutions |
| 23/06/2523 June 2025 New | Resolutions |
| 13/06/2513 June 2025 | Memorandum and Articles of Association |
| 13/06/2513 June 2025 | Resolutions |
| 10/06/2510 June 2025 | Registration of charge 099325730001, created on 2025-06-06 |
| 03/06/253 June 2025 | Notification of Adaptavist Group Ltd as a person with significant control on 2018-05-17 |
| 03/06/253 June 2025 | Change of details for Mr Simon Haighton-Williams as a person with significant control on 2018-05-17 |
| 29/01/2529 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 28/10/2428 October 2024 | |
| 03/04/243 April 2024 | Director's details changed for Mr Simon Haighton-Williams on 2024-03-30 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
| 07/07/237 July 2023 | |
| 07/07/237 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 07/07/237 July 2023 | |
| 07/07/237 July 2023 | |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 21/07/2121 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 21/07/2121 July 2021 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM ADAPTAVIST 15TH FLOOR 10 YORK ROAD SOUTHBANK LONDON SE1 7ND ENGLAND |
| 06/07/206 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM UNIT 2 WATERSIDE 44-48 WHARF ROAD LONDON N1 7UX UNITED KINGDOM |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 21 PRIORY CLOSE WOKING SURREY GU21 5TN ENGLAND |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR SIMON HAIGHTON-WILLIAMS |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 04/10/174 October 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 04/04/174 April 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1530 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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