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INFORMATION TECHNOLOGY CLEAR LIMITED

Company number 04337919

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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)
30 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
11 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
09 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
26 Aug 2022 AA Unaudited abridged accounts made up to 31 January 2022
01 Apr 2022 SH08 Change of share class name or designation
01 Apr 2022 SH10 Particulars of variation of rights attached to shares
31 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
27 Sep 2021 AA Unaudited abridged accounts made up to 31 January 2021
09 Aug 2021 AP01 Appointment of Mrs Helen Louise Turley as a director on 5 August 2021
22 Jun 2021 TM01 Termination of appointment of Sandra Turley as a director on 18 June 2021
05 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 MA Memorandum and Articles of Association
05 May 2021 SH10 Particulars of variation of rights attached to shares
05 May 2021 SH08 Change of share class name or designation
08 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
30 Sep 2020 AA Unaudited abridged accounts made up to 31 January 2020
05 Dec 2019 PSC01 Notification of Ian Hayes as a person with significant control on 26 March 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
26 Nov 2019 PSC07 Cessation of Paul Michael Turley as a person with significant control on 25 March 2019
26 Nov 2019 TM01 Termination of appointment of Paul Michael Turley as a director on 25 March 2019
18 Sep 2019 AA Unaudited abridged accounts made up to 31 January 2019
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
22 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates