CLEVERTOUCH CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Director's details changed for Mrs Sally Sharp on 2025-01-27 |
| 27/01/2527 January 2025 | Director's details changed for Mr Adam James Sharp on 2025-01-27 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 31/12/2431 December 2024 | Resolutions |
| 31/12/2431 December 2024 | Memorandum and Articles of Association |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 15/07/2415 July 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Sub-division of shares on 2024-05-21 |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Sub-division of shares on 2024-05-21 |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Sub-division of shares on 2024-02-15 |
| 22/02/2422 February 2024 | Sub-division of shares on 2024-02-15 |
| 08/02/248 February 2024 | Particulars of variation of rights attached to shares |
| 07/02/247 February 2024 | Change of share class name or designation |
| 07/02/247 February 2024 | Change of share class name or designation |
| 02/02/242 February 2024 | Director's details changed for Mr Nicholas Alistair Burrell on 2024-02-02 |
| 02/02/242 February 2024 | Director's details changed for Mr Adam James Sharp on 2024-02-02 |
| 02/02/242 February 2024 | Director's details changed for Mrs Sally Sharp on 2024-02-02 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 04/09/234 September 2023 | Certificate of change of name |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Termination of appointment of Philip Andrew Ball as a director on 2023-01-24 |
| 26/05/2326 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Registration of charge 067822700004, created on 2023-04-26 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM THE OLD FORGE THE DEAN ALRESFORD HAMPSHIRE SO24 9BH |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/07/1922 July 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067822700003 |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067822700002 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SHARP / 05/04/2019 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY SHARP / 05/04/2019 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY SHARP / 05/04/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 06/08/186 August 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 27/10/1727 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM THE OLD FORGE THE DEAN ALRESFORD HAMPSHIRE SO24 9BQ |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR PHILIP BALL |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY SHARP |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 10/11/1410 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067822700001 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MRS SALLY SHARP |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALISTAIR BURRELL / 19/08/2014 |
| 16/02/1416 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HODSON |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/01/1331 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MS CAROLINE HODSON |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/122 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MRS SALLY SHARP |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR IAN COMPTON ANTHONY |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM THE OLD PARSONAGE BROOK LANE BOTLEY HAMPSHIRE SO30 2ER |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/05/1026 May 2010 | DISS40 (DISS40(SOAD)) |
| 25/05/1025 May 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALISTAIR BURRELL / 05/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SHARP / 05/01/2010 |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 05/01/095 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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