| Date | Description |
|---|
| 2024-10-28 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-10-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-14 |
update statutory_documents 02/09/24 STATEMENT OF CAPITAL GBP 1 |
| 2024-08-14 |
update statutory_documents 30/07/24 STATEMENT OF CAPITAL GBP 15 |
| 2024-05-23 |
delete person Alex Tsaplin |
| 2024-05-23 |
delete person James Beer |
| 2024-05-23 |
delete person Javid Ahmed |
| 2024-05-23 |
delete person Mark Scott |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2023-10-12 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-26 |
delete person Leigh Goddard |
| 2023-09-26 |
insert person Alex Tsaplin |
| 2023-09-26 |
insert person Daniel Suttle |
| 2023-09-26 |
insert person Javid Ahmed |
| 2023-09-26 |
insert person Mark Scott |
| 2023-09-26 |
insert person Rob Gowman |
| 2023-09-26 |
update person_title Chris Butler: Senior End User Technology Engineer => Team Lead - Modern Workplace & Cloud |
| 2023-09-26 |
update person_title James Beer: Solutions Architect Digital Workspace & Cloud => Senior Solutions Architect |
| 2023-09-26 |
update person_title Ken Minter: Programme Manager => Service Delivery Manager |
| 2023-09-26 |
update person_title Navjot Gill: End User Technology Engineer => Modern Workplace & Cloud Engineer |
| 2023-09-26 |
update person_title Tom O'Shea: Database Administrator => Senior Database Administrator |
| 2023-07-03 |
delete source_ip 34.251.201.224 |
| 2023-07-03 |
delete source_ip 34.253.101.190 |
| 2023-07-03 |
delete source_ip 54.194.170.100 |
| 2023-07-03 |
insert source_ip 63.35.51.142 |
| 2023-07-03 |
insert source_ip 34.249.200.254 |
| 2023-07-03 |
insert source_ip 52.17.119.105 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 25 CLARENDON ROAD REDHILL SURREY ENGLAND RH1 1QZ |
| 2022-03-07 |
insert address GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON ENGLAND WC2N 4JF |
| 2022-03-07 |
update registered_address |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
GOLD CROSS HOUSE 8 DUNCANNON STREET
LONDON
GREATER LONDON
WC2N 4JF
ENGLAND |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
25 CLARENDON ROAD
REDHILL
SURREY
RH1 1QZ
ENGLAND |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JONATHAN CALEB FATHERS |
| 2021-02-03 |
update statutory_documents CESSATION OF RICHARD JONATHAN CALEB FATHERS AS A PSC |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FATHERS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-01 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 6 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-15 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-12-06 |
delete address 52 CLONMEL ROAD TEDDINGTON MIDDLESEX UNITED KINGDOM TW11 0SR |
| 2018-12-06 |
insert address 25 CLARENDON ROAD REDHILL SURREY ENGLAND RH1 1QZ |
| 2018-12-06 |
update registered_address |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
52 CLONMEL ROAD
TEDDINGTON
MIDDLESEX
TW11 0SR
UNITED KINGDOM |
| 2018-01-22 |
update statutory_documents COMPANY NAME CHANGED CLEARTECH RESOURCES LIMITED
CERTIFICATE ISSUED ON 22/01/18 |
| 2018-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |