Cleartone Software Ltd was founded on 02 December 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Dawkins, Paul Brian, Wilson, Robert Marshall for this organisation. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWKINS, Paul Brian | 03 February 2014 | 25 September 2015 | 1 |
| WILSON, Robert Marshall | 19 January 2004 | 02 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 14 December 2018 | |
| CH01 - Change of particulars for director | 14 December 2018 | |
| CH03 - Change of particulars for secretary | 14 December 2018 | |
| CH03 - Change of particulars for secretary | 14 December 2018 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| AA - Annual Accounts | 12 November 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 21 October 2015 | |
| MR04 - N/A | 01 May 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 31 October 2013 | |
| CERTNM - Change of name certificate | 25 October 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| MR01 - N/A | 18 April 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| CH03 - Change of particulars for secretary | 19 December 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| TM02 - Termination of appointment of secretary | 05 August 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2009 | |
| AA - Annual Accounts | 01 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 19 November 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| 287 - Change in situation or address of Registered Office | 26 October 2006 | |
| 363s - Annual Return | 13 December 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 225 - Change of Accounting Reference Date | 07 June 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| CERTNM - Change of name certificate | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| CERTNM - Change of name certificate | 26 January 2004 | |
| NEWINC - New incorporation documents | 02 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 April 2013 | Outstanding |
N/A |
| Debenture | 04 December 2009 | Fully Satisfied |
N/A |
