CLEVERLIGHT LTD

Company number 05144602 ·

Dissolved

44 filings

Date Filing
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
1 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO VERICAT GINER / 02/03/2016 View document
20 Jan 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM · 11 CHURCH ROAD · GREAT BOOKHAM · SURREY · KT23 3PB View document
14 Oct 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Sep 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
9 Oct 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
6 Jul 2013 DISS40 (DISS40(SOAD)) View document
5 Jul 2013 30/06/13 TOTAL EXEMPTION FULL View document
5 Jul 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM · 32 THREADNEEDLE STREET · LONDON · EC2R 8AY · UNITED KINGDOM View document
4 Jul 2013 30/06/12 TOTAL EXEMPTION FULL View document
2 Jul 2013 FIRST GAZETTE View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
6 Sep 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM View document
6 Sep 2012 DIRECTOR APPOINTED MR RICARDO VERICAT GINER View document
6 Sep 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
11 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
24 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
3 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
3 Jun 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD BOOKHAM LEATHERHEAD SURREY KT23 3PB UNITED KINGDOM View document
5 Apr 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View document
3 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
8 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 03/06/2010 View document
8 Jun 2010 DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY View document
8 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED View document
8 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
10 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
12 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
6 Jun 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
20 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
18 Jun 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
25 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
19 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
23 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
15 Jun 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
3 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document