CLOVERTEC LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Amended audit exemption subsidiary accounts made up to 2024-03-31

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17/02/2517 February 2025 Confirmation statement made on 2025-01-28 with updates

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02/01/252 January 2025

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02/01/252 January 2025

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02/01/252 January 2025

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02/01/252 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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22/04/2422 April 2024 Notification of Grantcroft Ihc Limited as a person with significant control on 2024-03-04

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22/04/2422 April 2024 Cessation of Grantcroft Limited as a person with significant control on 2024-03-04

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13/04/2413 April 2024

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13/04/2413 April 2024

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13/04/2413 April 2024

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13/04/2413 April 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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14/03/2414 March 2024 Satisfaction of charge 067565820002 in full

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14/03/2414 March 2024 Satisfaction of charge 067565820001 in full

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07/03/247 March 2024 Registration of charge 067565820003, created on 2024-03-07

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30/01/2430 January 2024 Confirmation statement made on 2024-01-28 with no updates

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28/09/2328 September 2023 Previous accounting period shortened from 2023-10-31 to 2023-03-31

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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06/03/236 March 2023 Confirmation statement made on 2023-01-28 with updates

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25/01/2325 January 2023 Memorandum and Articles of Association

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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24/01/2324 January 2023 Statement of company's objects

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13/01/2313 January 2023 Registration of charge 067565820002, created on 2023-01-10

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12/01/2312 January 2023 Registration of charge 067565820001, created on 2023-01-10

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10/01/2310 January 2023 Appointment of Mr Benjamin David Page as a director on 2022-12-30

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10/01/2310 January 2023 Termination of appointment of Idris Fulat as a director on 2022-12-30

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10/01/2310 January 2023 Termination of appointment of Charles Steven Buckley as a director on 2022-12-30

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10/01/2310 January 2023 Cessation of Charles Steven Buckley as a person with significant control on 2022-12-30

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10/01/2310 January 2023 Notification of Grantcroft Limited as a person with significant control on 2022-12-30

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10/01/2310 January 2023 Registered office address changed from 4330 First Floor Park Approach Leeds LS15 8GB to Ground Floor Unit E1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 2023-01-10

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10/01/2310 January 2023 Appointment of Mr Mark David Bramley as a director on 2022-12-30

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10/01/2310 January 2023 Appointment of Mr Philip Waters as a director on 2022-12-30

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-01-28 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/12/2016 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/03/2016 March 2020 31/10/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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06/02/196 February 2019 RETURN OF PURCHASE OF OWN SHARES

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06/02/196 February 2019 20/12/18 STATEMENT OF CAPITAL GBP 154.20

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28/01/1928 January 2019 PSC'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 20/12/2018

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28/01/1928 January 2019 CESSATION OF GEORGE ANDREW PATEMAN THORPE AS A PSC

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 02/01/2019

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02/01/192 January 2019 APPOINTMENT TERMINATED, SECRETARY GEORGE THORPE

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21/12/1821 December 2018 31/10/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE THORPE

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28/09/1828 September 2018 SECRETARY APPOINTED GEORGE ANDREW PATEMAN THORPE

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25/07/1825 July 2018 PSC'S CHANGE OF PARTICULARS / GEORGE ANDREW PATEMAN THORPE / 25/07/2018

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25/07/1825 July 2018 PSC'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 25/07/2018

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14/03/1814 March 2018 31/10/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 02/02/2018

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 02/02/2018

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREW PATEMAN THORPE / 05/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 05/06/2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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28/06/1628 June 2016 ARTICLES OF ASSOCIATION

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30/03/1630 March 2016 SHARE PREMIUM ACCOUNT BE REDUCED 31/01/2016

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11/03/1611 March 2016 11/03/16 STATEMENT OF CAPITAL GBP 200.0

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29/02/1629 February 2016 STATEMENT BY DIRECTORS

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29/02/1629 February 2016 ALTER MEM AND ARTS 31/01/2016

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29/02/1629 February 2016 SOLVENCY STATEMENT DATED 31/01/16

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29/02/1629 February 2016 SHARE PREMIUM ACCOUNT REDUCED 31/01/2016

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/12/157 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/12/143 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/11/1325 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM UNIT 4 ALLERTON BYWATER NETWORK CENTRE LETCHMIRE ROAD ALLERTON BYWATER CASTLEFORD WEST YORKSHIRE WF10 2DB

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/11/1229 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/11/1128 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/11/1029 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 49 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/02/109 February 2010 01/10/09 STATEMENT OF CAPITAL GBP 110

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09/02/109 February 2010 19/10/09 STATEMENT OF CAPITAL GBP 200

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEVEN BUCKLEY / 23/11/2009

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01/02/101 February 2010 Annual return made up to 24 November 2009 with full list of shareholders

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25/11/0925 November 2009 PREVSHO FROM 30/11/2009 TO 31/10/2009

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23/11/0923 November 2009 DIRECTOR APPOINTED GEORGE ANDREW PATEMAN THORPE

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 7 WOODSIDE STREET ALLERTON BYWATER CASTLEFORD LEEDS WEST YORKSHIRE WF10 2HF ENGLAND

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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