CLEVER CONSULTING LIMITED

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Company Documents

DateDescription
04/12/214 December 2021 Final Gazette dissolved following liquidation

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04/12/214 December 2021 Final Gazette dissolved following liquidation

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 84 HAMPTON ROAD BRISTOL BS6 6JB

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12/03/2012 March 2020 SPECIAL RESOLUTION TO WIND UP

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12/03/2012 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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12/03/2012 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON SPICE

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE SPICE / 01/04/2017

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13/09/1713 September 2017 01/04/17 STATEMENT OF CAPITAL GBP 2

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13/09/1713 September 2017 DIRECTOR APPOINTED MR JASON SPICE

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/08/151 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 31/07/14 TOTAL EXEMPTION FULL

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17/08/1417 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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29/04/1429 April 2014 31/07/13 TOTAL EXEMPTION FULL

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31/07/1331 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/08/122 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/09/1116 September 2011 COMPANY NAME CHANGED SYSTECH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/09/11

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SPICE / 06/08/2010

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26/07/1126 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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11/01/1111 January 2011 31/07/10 TOTAL EXEMPTION FULL

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16/10/1016 October 2010 REGISTERED OFFICE CHANGED ON 16/10/2010 FROM 86 WHITECHAPEL HIGH STREET LONDON E1 7QX UNITED KINGDOM

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SPICE / 01/10/2009

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05/08/105 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 8 LANSDOWN ROAD REDLAND BRISTOL BS6 6NS UNITED KINGDOM

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28/08/0928 August 2009 DIRECTOR APPOINTED MRS CHRISTINE THERESE SPICE

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26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD

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26/08/0926 August 2009 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM

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24/07/0924 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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