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CLEAR MORTGAGE AND PROTECTION SOLUTIONS LTD

Company number 05390413

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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)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
17 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
17 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-16
16 Sep 2021 CH01 Director's details changed for Mr David Alan Campbell on 16 September 2021
31 Aug 2021 TM02 Termination of appointment of Michelle Campbell as a secretary on 31 August 2021
15 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
18 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
13 Jun 2018 AD01 Registered office address changed from Forbes House Harris Business Park, Hanbury Road Stoke Prior Bromsgrove B60 4BD England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 13 June 2018
13 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
24 Aug 2017 AD01 Registered office address changed from Cognitor, Birch House Harris Business Park Bromsgrove Worcestershire B60 4DJ to Forbes House Harris Business Park, Hanbury Road Stoke Prior Bromsgrove B60 4BD on 24 August 2017
14 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 102
17 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 102
19 Mar 2015 CH01 Director's details changed for Mr David Alan Campbell on 29 January 2015