CLEARMARK SOLUTIONS LIMITED

04249374
OLYMPIC HOUSE WILLOW DRIVE ANNESLEY NOTTINGHAM NG15 0DP

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 29 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 officers Termination of appointment of director (John Tierney) 1 Buy now
01 Sep 2023 officers Termination of appointment of director (Pavan Khanna) 1 Buy now
26 Jun 2023 accounts Annual Accounts 22 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2023 officers Termination of appointment of director (Christopher Philip Simpson) 1 Buy now
11 Jan 2023 officers Termination of appointment of director (Christopher Gent) 1 Buy now
11 Jan 2023 officers Termination of appointment of director (Dave Bradbury) 1 Buy now
22 Dec 2022 incorporation Memorandum Articles 36 Buy now
22 Dec 2022 resolution Resolution 2 Buy now
26 Sep 2022 officers Appointment of director (Mr Pavan Khanna) 2 Buy now
26 Sep 2022 officers Appointment of director (Simon Edward Drinkwater) 2 Buy now
26 Sep 2022 officers Appointment of director (John Tierney) 2 Buy now
26 Sep 2022 officers Appointment of director (Mr Stephen Patrick Hayes) 2 Buy now
26 Sep 2022 officers Termination of appointment of secretary (Christopher Philip Simpson) 1 Buy now
26 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2022 accounts Annual Accounts 22 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2022 officers Change of particulars for director (Christopher Gent) 2 Buy now
13 Apr 2022 officers Change of particulars for director (Mr Dave Bradbury) 2 Buy now
14 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Sep 2021 accounts Annual Accounts 23 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2021 officers Change of particulars for secretary (Christopher Philip Simpson) 1 Buy now
25 Mar 2021 officers Change of particulars for director (Christopher Philip Simpson) 2 Buy now
30 Sep 2020 accounts Annual Accounts 10 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
02 Jul 2019 capital Return of Allotment of shares 3 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Dec 2018 mortgage Registration of a charge 18 Buy now
30 Nov 2018 resolution Resolution 3 Buy now
20 Sep 2018 accounts Annual Accounts 7 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2017 officers Change of particulars for director (Mr Dave Bradbury) 2 Buy now
20 Sep 2017 accounts Annual Accounts 7 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2016 officers Change of particulars for director (Mr Dave Bradbury) 2 Buy now
09 Sep 2016 accounts Annual Accounts 6 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2015 accounts Annual Accounts 6 Buy now
11 Aug 2015 annual-return Annual Return 6 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
29 Jul 2014 accounts Annual Accounts 6 Buy now
16 Apr 2014 mortgage Statement of satisfaction of a charge 3 Buy now
20 Aug 2013 accounts Annual Accounts 6 Buy now
16 Aug 2013 annual-return Annual Return 6 Buy now
24 Aug 2012 accounts Annual Accounts 7 Buy now
09 Aug 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2011 accounts Annual Accounts 7 Buy now
02 Sep 2011 annual-return Annual Return 6 Buy now
02 Sep 2011 officers Change of particulars for director (Christopher Gent) 2 Buy now
29 Sep 2010 accounts Annual Accounts 7 Buy now
09 Aug 2010 annual-return Annual Return 6 Buy now
03 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
03 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
31 Oct 2009 accounts Annual Accounts 7 Buy now
03 Aug 2009 annual-return Return made up to 10/07/09; full list of members 4 Buy now
21 Jul 2008 accounts Annual Accounts 7 Buy now
17 Jul 2008 annual-return Return made up to 10/07/08; full list of members 4 Buy now
17 Jul 2008 officers Director's change of particulars / christopher gent / 31/12/2007 1 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
31 Aug 2007 annual-return Return made up to 10/07/07; full list of members 3 Buy now
15 Sep 2006 accounts Annual Accounts 7 Buy now
12 Sep 2006 annual-return Return made up to 10/07/06; full list of members 3 Buy now
12 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Jul 2006 officers Director's particulars changed 1 Buy now
26 Oct 2005 address Registered office changed on 26/10/05 from: 13 faraday building nottingham science park university boulevard nottingham NG7 2QP 1 Buy now
20 Sep 2005 accounts Annual Accounts 7 Buy now
22 Aug 2005 annual-return Return made up to 10/07/05; full list of members 3 Buy now
19 Oct 2004 accounts Annual Accounts 7 Buy now
27 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 2004 annual-return Return made up to 10/07/04; full list of members 8 Buy now
16 Sep 2003 annual-return Return made up to 10/07/03; full list of members 8 Buy now
16 Sep 2003 address Registered office changed on 16/09/03 from: 17 heathcoat building nottingham science & technology park, university boulevard nottingham NG7 2QS 1 Buy now
14 May 2003 accounts Annual Accounts 6 Buy now
16 Sep 2002 annual-return Return made up to 10/07/02; full list of members 7 Buy now
11 Jul 2002 officers New director appointed 2 Buy now
03 Jul 2002 capital Ad 07/12/01--------- £ si 49996@1=49996 £ ic 4/50000 2 Buy now
03 Jul 2002 resolution Resolution 1 Buy now
03 Jul 2002 capital £ nc 1000/100000 07/12/01 1 Buy now
30 Apr 2002 accounts Accounting reference date extended from 31/07/02 to 31/12/02 1 Buy now
26 Oct 2001 address Registered office changed on 26/10/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ 1 Buy now
20 Sep 2001 capital Ad 01/09/01--------- £ si 3@1=3 £ ic 1/4 2 Buy now
20 Sep 2001 officers Director resigned 1 Buy now
20 Sep 2001 officers Secretary resigned 1 Buy now
20 Sep 2001 officers New secretary appointed;new director appointed 2 Buy now
20 Sep 2001 officers New director appointed 2 Buy now
28 Aug 2001 change-of-name Certificate Change Of Name Company 3 Buy now