CLEVERTECH LIMITED

Company number 03956425 ·

Active

93 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
16 Jul 2026 Director's details changed for Deborah Jane Collino on 2000-06-26 · 1 page View document
5 Mar 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
2 Feb 2026 Registered office address changed from 3 Fairview Court 3 Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom to Office 4 Sunningend Business Centre 22 Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PL on 2026-02-02 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
14 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Change of share class name or designation · 2 pages View document
17 Jun 2023 Resolutions View document
17 Jun 2023 Resolutions · 1 page View document
7 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
11 Aug 2021 Resolutions View document
10 Aug 2021 Change of share class name or designation View document
28 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View document
9 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE COLLINO / 07/10/2019 View document
7 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD COLLINO / 07/10/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
28 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH COLLINO View document
28 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN COLLINO View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View document
14 Mar 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM C/O WGCA LIMITED 3 FAIRVIEW COURT FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
19 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
31 Mar 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
10 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Mar 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
1 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
18 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
10 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
11 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / DR COLIN COLLINO / 11/03/2013 View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD COLLINO / 11/03/2013 View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE COLLINO / 11/03/2013 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
20 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Mar 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
29 Mar 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Mar 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
24 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Mar 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
14 Apr 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
15 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 View document
30 Apr 2007 RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
8 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
20 Feb 2004 SECRETARY'S PARTICULARS CHANGED View document
20 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
17 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
17 Apr 2003 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
31 Dec 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: REGAL HOUSE 61 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX View document
3 May 2002 SECRETARY'S PARTICULARS CHANGED View document
3 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
24 Jan 2002 REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 40 ELAND ROAD LONDON SW11 5JY View document
16 May 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
26 Jun 2000 NEW DIRECTOR APPOINTED View document
26 Jun 2000 NEW SECRETARY APPOINTED View document
11 Apr 2000 SECRETARY RESIGNED View document
11 Apr 2000 DIRECTOR RESIGNED View document
27 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document