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CLEVER STUFF (INTERNATIONAL) LTD

Company number 03506855

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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)
19 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AD01	Registered office address changed from Ref:Tms/Cms.3-53 Squire Sanders (Uk) Llp 7 Devonshire Square London EC2M 4YH to C/O Cables Direct Limited Unit C Heage Road Industrial Estate Ripley Derbyshire DE5 3GH on 27 February 2024	View PDF Registered office address changed from Ref:Tms/Cms.3-53 Squire Sanders (Uk) Llp 7 Devonshire Square London EC2M 4YH to C/O Cables Direct Limited Unit C Heage Road Industrial Estate Ripley Derbyshire DE5 3GH on 27 February 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
11 May 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
28 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
11 May 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
15 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
23 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
25 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AP03	Appointment of Mr Tom Burke as a secretary on 5 January 2015	View PDF Appointment of Mr Tom Burke as a secretary on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AP01	Appointment of Mr Tom Burke as a director on 5 January 2015	View PDF Appointment of Mr Tom Burke as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	TM01	Termination of appointment of Michael Callaghan as a director on 5 January 2015	View PDF Termination of appointment of Michael Callaghan as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	TM02	Termination of appointment of Michael Callaghan as a secretary on 5 January 2015	View PDF Termination of appointment of Michael Callaghan as a secretary on 5 January 2015 - link opens in a new window - 1 page (1 page)

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CLEVER STUFF (INTERNATIONAL) LTD

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