CLEVERTOUCH CONSULTING LIMITED
Company number 06782270 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 13 Oct 2025 | Resolutions · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Director's details changed for Mrs Sally Sharp on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr Adam James Sharp on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 6 pages | View document |
| 31 Dec 2024 | Resolutions · 4 pages | View document |
| 31 Dec 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 15 Jul 2024 | Resolutions · 4 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Sub-division of shares on 2024-05-21 · 7 pages | View document |
| 3 Jun 2024 | Sub-division of shares on 2024-05-21 · 7 pages | View document |
| 3 Jun 2024 | Resolutions · 4 pages | View document |
| 3 Jun 2024 | Resolutions · 4 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 26 Feb 2024 | Resolutions · 4 pages | View document |
| 26 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Sub-division of shares on 2024-02-15 · 7 pages | View document |
| 22 Feb 2024 | Sub-division of shares on 2024-02-15 · 7 pages | View document |
| 8 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Feb 2024 | Director's details changed for Mr Adam James Sharp on 2024-02-02 · 2 pages | View document |
| 2 Feb 2024 | Director's details changed for Mr Nicholas Alistair Burrell on 2024-02-02 · 2 pages | View document |
| 2 Feb 2024 | Director's details changed for Mrs Sally Sharp on 2024-02-02 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 4 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions · 3 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 26 May 2023 | Termination of appointment of Philip Andrew Ball as a director on 2023-01-24 · 1 page | View document |
| 26 May 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 3 May 2023 | Registration of charge 067822700004, created on 2023-04-26 · 26 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 13 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 13 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Apr 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM THE OLD FORGE THE DEAN ALRESFORD HAMPSHIRE SO24 9BH | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jul 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067822700003 | View document |
| 29 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067822700002 | View document |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SHARP / 05/04/2019 | View document |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY SHARP / 05/04/2019 | View document |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY SHARP / 05/04/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 6 Aug 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 27 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM THE OLD FORGE THE DEAN ALRESFORD HAMPSHIRE SO24 9BQ | View document |
| 30 Mar 2015 | DIRECTOR APPOINTED MR PHILIP BALL | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY SHARP | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 10 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067822700001 | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MRS SALLY SHARP | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALISTAIR BURRELL / 19/08/2014 | View document |
| 16 Feb 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HODSON | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Jan 2013 | DIRECTOR APPOINTED MS CAROLINE HODSON | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Feb 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MRS SALLY SHARP | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 8 Feb 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED MR IAN COMPTON ANTHONY | View document |
| 2 Nov 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM THE OLD PARSONAGE BROOK LANE BOTLEY HAMPSHIRE SO30 2ER | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALISTAIR BURRELL / 05/01/2010 | View document |
| 25 May 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SHARP / 05/01/2010 | View document |
| 18 May 2010 | FIRST GAZETTE | View document |
| 5 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |