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CLEARSTONE SERVICES SH UK LIMITED

Company number 11577809

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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)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	CH01	Director's details changed for Alveena Hayat on 17 January 2024	View PDF Director's details changed for Alveena Hayat on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AD01	Registered office address changed from 131a Middleton Boulevard Nottingham NG8 1FW England to Brows Unit 26 the Pavements Chesterfield S40 1PB on 17 January 2024	View PDF Registered office address changed from 131a Middleton Boulevard Nottingham NG8 1FW England to Brows Unit 26 the Pavements Chesterfield S40 1PB on 17 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC01	Notification of Alveena Hayat as a person with significant control on 11 December 2023	View PDF Notification of Alveena Hayat as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Yasir Hayat as a person with significant control on 11 December 2023	View PDF Cessation of Yasir Hayat as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Yasir Hayat as a director on 11 December 2023	View PDF Termination of appointment of Yasir Hayat as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2023	PSC01	Notification of Yasir Hayat as a person with significant control on 10 March 2023	View PDF Notification of Yasir Hayat as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 11 March 2023	View PDF Withdrawal of a person with significant control statement on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	AP01	Appointment of Mr Yasir Hayat as a director on 10 March 2023	View PDF Appointment of Mr Yasir Hayat as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2022	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 131a Middleton Boulevard Nottingham NG8 1FW on 13 January 2022	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 131a Middleton Boulevard Nottingham NG8 1FW on 13 January 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-19 GBP 100 - link opens in a new window - 8 pages (8 pages)

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CLEARSTONE SERVICES SH UK LIMITED

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