Clearswift Systems Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 01607372
Record last updated Tuesday, March 19, 2019 7:58:52 AM UTC
Official Address 1310 Waterside Arlington Business Park Theale
There are 13 companies registered at this street
Locality Theale
Region West Berkshire, England
Postal Code RG74SA
Sector Business and domestic software development

Charts

Visits

CLEARSWIFT SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-92021-82024-102024-112025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Annual return Annual return
Registry Oct 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2012 Appointment of a man as Director 1607... Appointment of a man as Director 1607...
Registry Aug 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Dec 30, 2011 Memorandum of association Memorandum of association
Registry Dec 30, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 28, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 28, 2011 Resignation of one Director Resignation of one Director
Registry Dec 28, 2011 Resignation of one Director 1607... Resignation of one Director 1607...
Registry Dec 28, 2011 Resignation of one Director Resignation of one Director
Registry Dec 28, 2011 Resignation of one Director 1607... Resignation of one Director 1607...
Registry Dec 28, 2011 Resignation of one Director Resignation of one Director
Registry Dec 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2011 Appointment of a man as Director 1607... Appointment of a man as Director 1607...
Registry Jul 19, 2011 Return of allotment of shares Return of allotment of shares
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 22, 2011 Annual return Annual return
Registry Mar 11, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 11, 2011 Statement of capital Statement of capital
Registry Mar 11, 2011 Solvency statement Solvency statement
Registry Mar 11, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Oct 19, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 22, 2010 Statement of satisfaction in full or in part of mortgage or charge 1607... Statement of satisfaction in full or in part of mortgage or charge 1607...
Registry Apr 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2010 Annual return Annual return
Registry Feb 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Resignation of one Director Resignation of one Director
Registry Mar 18, 2009 Annual return Annual return
Registry Mar 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1607... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1607...
Registry Mar 12, 2009 Annual return Annual return
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry Mar 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2009 Resignation of one Venture Capital and one Director (a man) Resignation of one Venture Capital and one Director (a man)
Registry Jan 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Sep 11, 2008 Annual return Annual return
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2008 Appointment of a man as Director 1607... Appointment of a man as Director 1607...
Registry Jun 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2008 Annual return Annual return
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 13, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2007 Appointment of a director Appointment of a director
Registry Jul 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 20, 2007 Appointment of a man as Venture Capital and Director Appointment of a man as Venture Capital and Director
Registry Jun 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2007 Annual return Annual return
Registry Dec 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Nov 28, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 1, 2006 Resignation of a director Resignation of a director
Registry Sep 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2006 Particulars of a mortgage or charge 1607... Particulars of a mortgage or charge 1607...
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Jul 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1607... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1607...
Registry May 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2006 Resignation of a director Resignation of a director
Registry Jan 18, 2006 Annual return Annual return
Registry Oct 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1607... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1607...
Registry Aug 31, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Appointment of a director Appointment of a director
Registry Jun 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2005 Notice of change of directors or secretaries or in their particulars 1607... Notice of change of directors or secretaries or in their particulars 1607...
Registry Mar 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1607... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1607...
Registry Jan 28, 2005 Annual return Annual return
Registry Nov 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1607... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1607...
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