Companies House does not verify the accuracy of the information filed

Advanced company search

CLEARSWIFT SYSTEMS LIMITED

Company number 01607372

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2017	SH19	Statement of capital on 13 November 2017 GBP 0.000674	View PDF Statement of capital on 13 November 2017 GBP 0.000674 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	CAP-SS	Solvency Statement dated 13/11/17	View PDF Solvency Statement dated 13/11/17 - link opens in a new window - 1 page (1 page)
13 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of capital redemption reserve 13/11/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of capital redemption reserve 13/11/2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
23 Jan 2017	MR04	Satisfaction of charge 016073720008 in full	View PDF Satisfaction of charge 016073720008 in full - link opens in a new window - 1 page (1 page)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 14,360.782474	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 14,360.782474 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 13,371.655174	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 13,371.655174 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
23 Apr 2015	MR01	Registration of charge 016073720008, created on 17 April 2015	View PDF Registration of charge 016073720008, created on 17 April 2015 - link opens in a new window - 72 pages (72 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 13,371.655174	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 13,371.655174 - link opens in a new window - 6 pages (6 pages)
15 Oct 2014	CH01	Director's details changed for Heath John Davies on 28 August 2014	View PDF Director's details changed for Heath John Davies on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
28 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 13,371.655174	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 13,371.655174 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
28 May 2013	TM01	Termination of appointment of Riccardo Nardi as a director	View PDF Termination of appointment of Riccardo Nardi as a director - link opens in a new window - 1 page (1 page)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Oct 2012	AP01	Appointment of Heath John Davies as a director	View PDF Appointment of Heath John Davies as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP01	Appointment of Riccardo Nardi as a director	View PDF Appointment of Riccardo Nardi as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Richard Turner as a director	View PDF Termination of appointment of Richard Turner as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?