CLOWNTECH LIMITED


Registered number: 04648650
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Name: CLOWNTECH LIMITED
CLOWNTECH LTD
Address: 6 CAVENDISH PLACE, LONDON, ENGLAND, W1G 0QD
Incorporation Date: 2003-01-27

Company status: Active


Company Documents

date name form type
2023-01-30 CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES CS01
2022-10-24 REGISTERED OFFICE CHANGED ON 24/10/2022 FROM9 CAVENDISH PLACELONDONW1G 0QAENGLAND AD01
2022-09-29 31/12/21 UNAUDITED ABRIDGED AA
2022-10-26 REGISTERED OFFICE CHANGED ON 26/10/2022 FROM9 CAVENDISH PLACELONDONW1G 0QAENGLAND AD01
2022-10-24 REGISTERED OFFICE CHANGED ON 24/10/2022 FROM5-7 MANDEVILLE PLACELONDONW1U 3AYENGLAND AD01
2022-02-09 CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES CS01
2021-09-27 DIRECTOR APPOINTED MRS SASHA BRIGITTE GELDING AP01
2021-02-10 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES CS01
2021-09-27 PREVSHO FROM 31/12/2020 TO 30/12/2020 AA01
2021-12-24 31/12/20 UNAUDITED ABRIDGED AA
2020-05-26 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM7-10 CHANDOS STREETLONDONW1G 9DQ AD01
2020-12-21 31/12/19 UNAUDITED ABRIDGED AA
2020-02-12 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES CS01
2019-02-05 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES CS01
2019-05-13 REGISTRATION OF A CHARGE / CHARGE CODE 046486500006 MR01
2019-09-27 31/12/18 UNAUDITED ABRIDGED AA
2018-10-04 REGISTRATION OF A CHARGE / CHARGE CODE 046486500005 MR01
2018-09-27 31/12/17 UNAUDITED ABRIDGED AA
2018-01-28 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES CS01
2017-01-30 SAIL ADDRESS CHANGED FROM:1C GOLDERS GREEN CRESCENTLONDONNW11 8ABENGLAND AD02
2017-02-01 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2017-09-03 31/12/16 UNAUDITED ABRIDGED AA
2016-02-10 27/01/16 FULL LIST AR01
2016-09-28 PREVEXT FROM 29/12/2015 TO 31/12/2015 AA01
2016-02-10 SAIL ADDRESS CHANGED FROM:UK HOUSE 1ST FLOOR OFFICES, 11-20 SENTINEL SQUAREBRENTY STREETLONDONNW4 2ELENGLAND AD02
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-02-10 27/01/15 FULL LIST AR01
2015-04-29 REGISTRATION OF A CHARGE / CHARGE CODE 046486500004 MR01
2015-09-20 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-06 SAIL ADDRESS CHANGED FROM:120 COLLINWOOD GARDENSGANTS HILLILFORDESSEXIG5 0ALENGLAND AD02
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2014-03-06 27/01/14 FULL LIST AR01
2013-01-28 27/01/13 FULL LIST AR01
2013-02-20 31/12/11 TOTAL EXEMPTION SMALL AA
2013-09-15 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-06 PREVSHO FROM 06/01/2012 TO 31/12/2011 AA01
2012-12-13 PREVSHO FROM 30/12/2011 TO 29/12/2011 AA01
2012-02-01 27/01/12 FULL LIST AR01
2012-02-01 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2012-09-24 PREVSHO FROM 31/12/2011 TO 30/12/2011 AA01
2011-09-28 PREVEXT FROM 31/12/2010 TO 06/01/2011 AA01
2011-02-07 DIRECTOR APPOINTED MRS ADRIANNE BEARE AP01
2011-04-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-10-06 06/01/11 TOTAL EXEMPTION SMALL AA
2011-04-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-02-07 27/01/11 FULL LIST AR01
2011-04-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-02-01 SECRETARY'S CHANGE OF PARTICULARS / ADRIANNE BEARE / 01/10/2009 CH03
2010-02-01 SAIL ADDRESS CREATED AD02
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BEARE / 01/10/2009 CH01
2010-06-07 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM63/65 MARYLEBONE LANELONDONW1U 2RA AD01
2010-02-02 27/01/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-03-04 LOCATION OF DEBENTURE REGISTER 190
2009-03-04 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM63-65 MARYLEBONE LANELONDONW1U 2RA 287
2009-03-05 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM120 COLLINWOOD GARDENSGANTS HILLILFORDESSEXIG5 0ALENGLAND 287
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a

Last update: 2024-09-24 03:02:29