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CLEARWAY TECHNOLOGY LIMITED

Company number 03924713

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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)
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
15 Jan 2024 AA Accounts for a small company made up to 31 March 2023
08 Jan 2024 CERTNM Company name changed cerberus security and monitoring services LIMITED\certificate issued on 08/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-08
08 Dec 2023 MR01 Registration of charge 039247130015, created on 7 December 2023
11 Jun 2023 CH01 Director's details changed for Mr Peter Damian Eglinton on 31 May 2023
11 Jun 2023 AP03 Appointment of Ms Milena Jeczelewska as a secretary on 31 May 2023
11 Jun 2023 TM02 Termination of appointment of Richard Andrew Scully as a secretary on 31 May 2023
11 Jun 2023 AP01 Appointment of Mr Peter Damian Eglinton as a director on 31 May 2023
11 Jun 2023 TM01 Termination of appointment of Ian Quinlan as a director on 31 May 2023
15 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
15 Feb 2023 AD04 Register(s) moved to registered office address Pennine Place 2a Charing Cross Road London WC2H 0HF
14 Feb 2023 AA Accounts for a small company made up to 31 March 2022
11 Aug 2022 AP01 Appointment of Mr John Greenway Karvaski as a director on 10 August 2022
12 May 2022 AP03 Appointment of Mr Richard Andrew Scully as a secretary on 12 May 2022
12 May 2022 TM02 Termination of appointment of Sarita Kaur Bilkhu as a secretary on 12 May 2022
28 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
19 Jan 2022 TM02 Termination of appointment of Richard Andrew Scully as a secretary on 12 January 2022
19 Jan 2022 AP03 Appointment of Sarita Kaur Bilkhu as a secretary on 12 January 2022
15 Dec 2021 AA Accounts for a small company made up to 31 March 2021
15 Oct 2021 MR01 Registration of charge 039247130014, created on 7 October 2021
29 Sep 2021 MR04 Satisfaction of charge 039247130010 in full
29 Sep 2021 MR04 Satisfaction of charge 039247130012 in full
19 Jul 2021 TM01 Termination of appointment of Stephen Anthony Hardcastle as a director on 19 July 2021
24 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
10 Jan 2021 AA Accounts for a small company made up to 31 March 2020