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CLEVERASS LIMITED

Company number 04694706

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC02	Notification of Cleverass Holdings Limited as a person with significant control on 29 March 2022	View PDF Notification of Cleverass Holdings Limited as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC07	Cessation of Anna Jones as a person with significant control on 29 March 2022	View PDF Cessation of Anna Jones as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mr Joe Humphries as a director on 29 March 2022	View PDF Appointment of Mr Joe Humphries as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Anna Jones as a director on 29 March 2022	View PDF Termination of appointment of Anna Jones as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR01	Registration of charge 046947060002, created on 29 March 2022	View PDF Registration of charge 046947060002, created on 29 March 2022 - link opens in a new window - 35 pages (35 pages)
14 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	TM01	Termination of appointment of Richard Melvyn Jones as a director on 29 January 2021	View PDF Termination of appointment of Richard Melvyn Jones as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC07	Cessation of Richard Melvyn Jones as a person with significant control on 29 January 2021	View PDF Cessation of Richard Melvyn Jones as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC01	Notification of Anna Jones as a person with significant control on 29 January 2021	View PDF Notification of Anna Jones as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mrs Anna Jones as a director on 29 January 2021	View PDF Appointment of Mrs Anna Jones as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Jan 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2021	TM02	Termination of appointment of George Melvyn Jones as a secretary on 22 January 2021	View PDF Termination of appointment of George Melvyn Jones as a secretary on 22 January 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CLEVERASS LIMITED

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