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CLEARWATER TECHNOLOGY LTD

Company number 03659610

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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)
22 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
22 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 This document is being processed and will be available in 10 days.
22 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 This document is being processed and will be available in 10 days.
22 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 This document is being processed and will be available in 10 days.
04 Dec 2024	TM01	Termination of appointment of Graham John Hubbold as a director on 22 November 2024	View PDF Termination of appointment of Graham John Hubbold as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	AP01	Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024	View PDF Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024	View PDF Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Graham Hubbold as a director on 18 March 2024	View PDF Appointment of Mr Graham Hubbold as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Jon Greaves as a director on 18 March 2024	View PDF Appointment of Mr Jon Greaves as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re:exemption from audit 01/12/2023	View PDF Resolutions RES13 ‐ Re:exemption from audit 01/12/2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 146 pages (146 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	TM01	Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023	View PDF Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Mr Andrew Raymond Walls as a director on 16 November 2023	View PDF Appointment of Mr Andrew Raymond Walls as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	View PDF Appointment of Mr Christopher Bone as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM02	Termination of appointment of Matthew Allen as a secretary on 1 August 2023	View PDF Termination of appointment of Matthew Allen as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC05	Change of details for Clearwater Group Limited as a person with significant control on 21 August 2023	View PDF Change of details for Clearwater Group Limited as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	EW03RSS	Secretaries register information at 21 August 2023 on withdrawal from the public register	View PDF Secretaries register information at 21 August 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
21 Aug 2023	EW03	Withdrawal of the secretaries register information from the public register	View PDF Withdrawal of the secretaries register information from the public register - link opens in a new window - 1 page (1 page)
21 Aug 2023	EW01RSS	Directors' register information at 21 August 2023 on withdrawal from the public register	View PDF Directors' register information at 21 August 2023 on withdrawal from the public register - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
21 Aug 2023	EW02	Withdrawal of the directors' residential address register information from the public register	View PDF Withdrawal of the directors' residential address register information from the public register - link opens in a new window - 1 page (1 page)

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CLEARWATER TECHNOLOGY LTD

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