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CLEAR SOLUTIONS INTERNATIONAL LIMITED

Company number 04994740

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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)
12 Mar 2010 AD01 Registered office address changed from Suite 2 Wilnecote Lane Tamworth Staffs B77 2LE on 12 March 2010
11 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Anthony Teale on 11 January 2010
11 Jan 2010 CH01 Director's details changed for James Roderick Mansell on 11 January 2010
14 Oct 2009 TM02 Termination of appointment of Jan Vincent as a secretary
13 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Feb 2009 363a Return made up to 15/12/08; full list of members
06 Feb 2009 88(2) Capitals not rolled up
27 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Jan 2008 363s Return made up to 15/12/07; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Apr 2007 288a New director appointed
29 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 363a Return made up to 15/12/06; full list of members
22 Aug 2006 287 Registered office changed on 22/08/06 from: unit 9 tamworth enterprise park mariner tamworth staffordshire B79 7UL
21 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Dec 2005 363s Return made up to 15/12/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Feb 2005 225 Accounting reference date extended from 31/12/04 to 31/01/05
21 Dec 2004 363s Return made up to 15/12/04; full list of members
31 Dec 2003 288a New secretary appointed
31 Dec 2003 288a New director appointed
31 Dec 2003 288b Director resigned
31 Dec 2003 288b Secretary resigned
31 Dec 2003 287 Registered office changed on 31/12/03 from: 76 whitchurch road cardiff CF14 3LX