CLEVERTECH LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewMicro company accounts made up to 2024-09-30

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31/03/2531 March 2025 Confirmation statement made on 2025-03-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Change of share class name or designation

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17/06/2317 June 2023 Resolutions

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17/06/2317 June 2023 Resolutions

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07/06/237 June 2023 Micro company accounts made up to 2022-09-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/08/2111 August 2021 Resolutions

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10/08/2110 August 2021 Change of share class name or designation

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE COLLINO / 07/10/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD COLLINO / 07/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH COLLINO

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN COLLINO

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM C/O WGCA LIMITED 3 FAIRVIEW COURT FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/03/1631 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/03/1530 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/04/141 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/04/1310 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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11/03/1311 March 2013 SECRETARY'S CHANGE OF PARTICULARS / DR COLIN COLLINO / 11/03/2013

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD COLLINO / 11/03/2013

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE COLLINO / 11/03/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/03/1228 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/03/1129 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/03/1029 March 2010 Annual return made up to 27 March 2010 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/03/0930 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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14/04/0814 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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30/04/0730 April 2007 RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/05/0611 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 SECRETARY'S PARTICULARS CHANGED

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20/02/0420 February 2004 DIRECTOR'S PARTICULARS CHANGED

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/04/0317 April 2003 DIRECTOR'S PARTICULARS CHANGED

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17/04/0317 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 SECRETARY'S PARTICULARS CHANGED

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/12/0231 December 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: REGAL HOUSE 61 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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03/05/023 May 2002 SECRETARY'S PARTICULARS CHANGED

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03/05/023 May 2002 DIRECTOR'S PARTICULARS CHANGED

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03/05/023 May 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/01/0224 January 2002 REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 40 ELAND ROAD LONDON SW11 5JY

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16/05/0116 May 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 NEW SECRETARY APPOINTED

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11/04/0011 April 2000 SECRETARY RESIGNED

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11/04/0011 April 2000 DIRECTOR RESIGNED

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27/03/0027 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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