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Clear Software Solutions Limited

Documents

Total Documents114
Total Pages318

Filing History

30 November 2023Confirmation statement made on 30 November 2023 with no updates
13 January 2023Accounts for a dormant company made up to 30 April 2022
1 December 2022Confirmation statement made on 30 November 2022 with no updates
31 January 2022Accounts for a dormant company made up to 30 April 2021
1 December 2021Confirmation statement made on 30 November 2021 with no updates
13 January 2021Accounts for a dormant company made up to 30 April 2020
1 December 2020Confirmation statement made on 30 November 2020 with no updates
30 January 2020Accounts for a dormant company made up to 30 April 2019
1 December 2019Confirmation statement made on 30 November 2019 with no updates
28 January 2019Accounts for a dormant company made up to 30 April 2018
6 December 2018Confirmation statement made on 30 November 2018 with no updates
24 January 2018Accounts for a dormant company made up to 30 April 2017
12 December 2017Confirmation statement made on 30 November 2017 with no updates
29 October 2017Director's details changed for Mr Nicholas Charles Gavriel on 28 April 2017
29 October 2017Director's details changed for Mr Nicholas Charles Gavriel on 28 April 2017
26 October 2017Change of details for Mr Nicholas Charles Gavriel as a person with significant control on 28 April 2017
26 October 2017Change of details for Mr Nicholas Charles Gavriel as a person with significant control on 28 April 2017
26 October 2017Change of details for Mr Nicholas Charles Gavriel as a person with significant control on 28 April 2017
26 October 2017Change of details for Mr Nicholas Charles Gavriel as a person with significant control on 28 April 2017
20 January 2017Accounts for a dormant company made up to 30 April 2016
20 January 2017Accounts for a dormant company made up to 30 April 2016
6 December 2016Confirmation statement made on 30 November 2016 with updates
6 December 2016Confirmation statement made on 30 November 2016 with updates
31 January 2016Accounts for a dormant company made up to 30 April 2015
31 January 2016Accounts for a dormant company made up to 30 April 2015
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
30 January 2015Accounts for a dormant company made up to 30 April 2014
30 January 2015Accounts for a dormant company made up to 30 April 2014
24 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
24 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
29 January 2014Accounts for a dormant company made up to 30 April 2013
29 January 2014Accounts for a dormant company made up to 30 April 2013
30 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
30 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
19 January 2013Accounts for a dormant company made up to 30 April 2012
19 January 2013Accounts for a dormant company made up to 30 April 2012
6 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
6 December 2012Termination of appointment of Mary Gavriel as a secretary
6 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
6 December 2012Termination of appointment of Mary Gavriel as a secretary
5 December 2012Termination of appointment of Mary Gavriel as a secretary
5 December 2012Termination of appointment of Mary Gavriel as a secretary
31 January 2012Accounts for a dormant company made up to 30 April 2011
31 January 2012Accounts for a dormant company made up to 30 April 2011
19 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
19 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
28 January 2011Accounts for a dormant company made up to 30 April 2010
28 January 2011Accounts for a dormant company made up to 30 April 2010
20 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
20 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
31 January 2010Accounts for a dormant company made up to 30 April 2009
31 January 2010Accounts for a dormant company made up to 30 April 2009
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders
30 November 2009Director's details changed for Nicholas Charles Gavriel on 30 November 2009
30 November 2009Director's details changed for Nicholas Charles Gavriel on 30 November 2009
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders
2 March 2009Accounts for a dormant company made up to 30 April 2008
2 March 2009Accounts for a dormant company made up to 30 April 2008
4 February 2009Return made up to 30/11/08; full list of members
4 February 2009Return made up to 30/11/08; full list of members
29 February 2008Accounts for a dormant company made up to 30 April 2007
29 February 2008Accounts for a dormant company made up to 30 April 2007
27 December 2007Return made up to 30/11/07; full list of members
27 December 2007Return made up to 30/11/07; full list of members
8 March 2007Accounts for a dormant company made up to 30 April 2006
8 March 2007Accounts for a dormant company made up to 30 April 2006
3 January 2007Return made up to 30/11/06; full list of members
3 January 2007Return made up to 30/11/06; full list of members
2 March 2006Accounts for a dormant company made up to 30 April 2005
2 March 2006Accounts for a dormant company made up to 30 April 2005
30 November 2005Return made up to 30/11/05; full list of members
30 November 2005Return made up to 30/11/05; full list of members
4 March 2005Accounts for a dormant company made up to 30 April 2004
4 March 2005Accounts for a dormant company made up to 30 April 2004
10 January 2005Return made up to 30/11/04; full list of members
10 January 2005Return made up to 30/11/04; full list of members
3 March 2004Accounts for a dormant company made up to 30 April 2003
3 March 2004Accounts for a dormant company made up to 30 April 2003
20 January 2004Return made up to 30/11/03; full list of members
20 January 2004Return made up to 30/11/03; full list of members
5 March 2003Accounts for a dormant company made up to 30 April 2002
5 March 2003Accounts for a dormant company made up to 30 April 2002
6 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
6 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 February 2002Accounts for a dormant company made up to 30 April 2001
28 February 2002Accounts for a dormant company made up to 30 April 2001
11 January 2002Return made up to 30/11/01; full list of members
11 January 2002Return made up to 30/11/01; full list of members
30 January 2001Return made up to 30/11/00; full list of members
30 January 2001Return made up to 30/11/00; full list of members
12 October 2000Accounts for a dormant company made up to 30 April 2000
12 October 2000Accounts for a dormant company made up to 30 April 2000
12 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 June 2000Director's particulars changed
26 June 2000Director's particulars changed
10 December 1999Return made up to 30/11/99; full list of members
10 December 1999Return made up to 30/11/99; full list of members
15 May 1999Accounting reference date extended from 30/11/99 to 30/04/00
15 May 1999Accounting reference date extended from 30/11/99 to 30/04/00
22 February 1999Secretary resigned
22 February 1999New secretary appointed
22 February 1999Director resigned
22 February 1999Secretary resigned
22 February 1999Director resigned
22 February 1999New director appointed
22 February 1999New director appointed
22 February 1999New secretary appointed
15 December 1998Company name changed kitshade LIMITED\certificate issued on 16/12/98
15 December 1998Company name changed kitshade LIMITED\certificate issued on 16/12/98
11 December 1998Registered office changed on 11/12/98 from: 120 east road london N1 6AA
11 December 1998Registered office changed on 11/12/98 from: 120 east road london N1 6AA
30 November 1998Incorporation
30 November 1998Incorporation
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