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CLEARDATA UK LIMITED

Company number 03986970

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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)
13 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
05 Jul 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
13 Apr 2018 CH01 Director's details changed for Mr Robert Joseph Wood on 13 April 2018
13 Apr 2018 CH01 Director's details changed for Paul Mckeown on 13 April 2018
13 Apr 2018 CH01 Director's details changed for Mr David Alexander Bryce on 13 April 2018
13 Apr 2018 CH03 Secretary's details changed for Robert Wood on 13 April 2018
21 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Jul 2017 PSC01 Notification of Paul Mckeown as a person with significant control on 1 June 2017
28 Jul 2017 PSC01 Notification of Richard Mark Lea Jones as a person with significant control on 7 June 2017
22 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
07 Jun 2017 AP01 Appointment of Mr Richard Mark Lea Jones as a director on 7 June 2017
27 Apr 2017 MR01 Registration of charge 039869700004, created on 27 April 2017
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Nov 2016 MR01 Registration of charge 039869700002, created on 28 October 2016
01 Nov 2016 MR01 Registration of charge 039869700003, created on 28 October 2016
25 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 970
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 970
10 Jun 2015 CH01 Director's details changed for Robert Wood on 5 May 2015
10 Jun 2015 CH03 Secretary's details changed for Robert Wood on 5 May 2015
18 Mar 2015 SH08 Change of share class name or designation
18 Mar 2015 SH02 Sub-division of shares on 19 February 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 970.00
18 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ A ord shrs of £1 each be subdiv into 100 a ord shrs of £0.01 each of the iss b ord shrs of £1 each be sub into 100 b ord shrs of £0.01 each of the c ord shrs of £1 each be sub into 100 c ord shrs of £0.01 each 19/02/2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014