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CLEAR FOCUS PRODUCTIONS LIMITED

Company number 02668042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Apr 2024 AP01 Appointment of Mrs Sarah Gail Frances Gauron as a director on 6 April 2024
13 Apr 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2024 SH06 Cancellation of shares. Statement of capital on 22 December 2023
  • GBP 500
21 Mar 2024 PSC04 Change of details for Mr Philip Gauron as a person with significant control on 22 December 2023
21 Mar 2024 TM02 Termination of appointment of Nicholas Noyes Salmon as a secretary on 22 December 2023
21 Mar 2024 PSC07 Cessation of Nicholas Noyes Salmon as a person with significant control on 22 December 2023
08 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 PSC04 Change of details for Mr Nicholas Noyes Salmon as a person with significant control on 1 July 2016
09 Jan 2023 PSC04 Change of details for Mr Philip Gauron as a person with significant control on 1 July 2016
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015