Clearcourse Membership Services Limited

Company Name	Clearcourse Membership Services Limited
Company Status	Active
Company Number	01811900
Category	Private Limited Company
Incorporation Date	27 April 1984(40 years ago)
Previous Name	Miller Technology Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Joshua Barrett Rowe
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(35 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Eastcheap Eastcheap 1st Floor London EC3M 1AJ

Director Name	Ms Else Christina Hamilton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(38 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Mr Mark David Grafton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(39 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Douglas Metcalf
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(7 years after company formation)
Appointment Duration	5 years, 5 months (resigned 10 October 1996)
Role	Computer Consultant
Correspondence Address	Thornfield Grange Thropton Morpeth Northumberland NE65 7HX

Director Name	Terence Miller
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 1994)
Role	Computer Consultant
Correspondence Address	Friars Thatch The Highlands East Horsley Leatherhead Surrey KT24 5BG

Director Name	Mr Fuad El Hadery
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(7 years after company formation)
Appointment Duration	27 years, 5 months (resigned 19 October 2018)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	38 Salisbury Road Worthing West Sussex BN11 1RH

Director Name	Mr Surinder Mohan Sharma
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British,Indian
Status	Resigned
Appointed	07 May 1991(7 years after company formation)
Appointment Duration	27 years, 5 months (resigned 19 October 2018)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	38 Salisbury Road Worthing West Sussex BN11 1RH

Secretary Name	Terence Miller
Nationality	British
Status	Resigned
Appointed	07 May 1991(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Friars Thatch The Highlands East Horsley Leatherhead Surrey KT24 5BG

Secretary Name	Mr Surinder Mohan Sharma
Nationality	British,Indian
Status	Resigned
Appointed	01 April 1993(8 years, 11 months after company formation)
Appointment Duration	25 years, 6 months (resigned 19 October 2018)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	11 Westrow Gardens Seven Kings Ilford Essex IG3 9NE

Director Name	Terence Ronald Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 1996)
Role	Business Development
Correspondence Address	14 Mayfair Close St Albans Hertfordshire AL4 9TN

Director Name	Mr Philip Crouch
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(16 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 19 October 2018)
Role	Sales Manager
Country of Residence	England
Correspondence Address	38 Salisbury Road Worthing West Sussex BN11 1RH

Director Name	Andrew James Norgate
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(16 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 19 October 2018)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Salisbury Road Worthing West Sussex BN11 1RH

Director Name	Mr Gerard John Gualtieri
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2018(34 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Mr Antony John Towers
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(35 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Grosvenor Street London W1K 3JN

Contact

Website	millertech.co.uk
Telephone	020 72782081
Telephone region	London

Location

Registered Address	107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £0.01	Andrew Norgate 5.00% Ordinary
5k at £0.01	Philip Crouch 5.00% Ordinary
45k at £0.01	Fuad El Hadery 45.00% Ordinary
45k at £0.01	Surinder Mohan Sharma 45.00% Ordinary

Financials

Year	2014
Net Worth	£881,245
Cash	£21,424
Current Liabilities	£647,146

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

30 September 2022	Delivered on: 6 October 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
26 November 2021	Delivered on: 3 December 2021 Persons entitled: Sixth Street Specialty Lending Europe Ii Advisors LTD Classification: A registered charge Outstanding
24 December 2020	Delivered on: 5 January 2021 Persons entitled: Sixth Street Specialty Lending Europe Ii Advisors LTD Classification: A registered charge Outstanding
18 May 2018	Delivered on: 22 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 March 2007	Delivered on: 27 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 October 1999	Delivered on: 26 October 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 November 1984	Delivered on: 14 November 1984 Satisfied on: 17 March 1994 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: & all heritable property in scotland (see doc M7). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (27 pages)
24 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
7 August 2023	Director's details changed for Mr Mark David Grafton on 7 August 2023 (2 pages)
7 August 2023	Appointment of Mr Mark David Grafton as a director on 7 August 2023 (2 pages)
25 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
2 February 2023	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023 (1 page)
26 January 2023	Appointment of Ms Else Christina Hamilton as a director on 16 January 2023 (2 pages)
16 January 2023	Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 16 January 2023 (1 page)
22 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
22 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (47 pages)
22 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 October 2022	Registration of charge 018119000007, created on 30 September 2022 (48 pages)
26 July 2022	Satisfaction of charge 018119000006 in full (1 page)
26 July 2022	Satisfaction of charge 018119000005 in full (1 page)
26 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
31 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (45 pages)
31 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
3 December 2021	Registration of charge 018119000006, created on 26 November 2021 (102 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (5 pages)
20 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 September 2021	Memorandum and Articles of Association (11 pages)
24 September 2021	Resolutions RES13 ‐ Facilities agreement 17/06/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
13 August 2021	Resolutions RES13 ‐ Terms and conditions of "documents" approved 17/06/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
5 August 2021	Confirmation statement made on 24 July 2021 with updates (4 pages)
19 July 2021	Resolutions RES13 ‐ Documents/amendment and restatement agreement/facilities agreement 17/06/2021 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
11 March 2021	Second filing for the cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control (6 pages)
11 March 2021	Second filing for the notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control (7 pages)
15 February 2021	Director's details changed for Mr Gerard John Gualtieri on 15 February 2021 (2 pages)
8 February 2021	Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 29 January 2021 ANNOTATION Clarification a second filed PSC07 was registered on 11.03.2021. (2 pages)
8 February 2021	Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 29 January 2021 ANNOTATION Clarification a second filed PSC02 was registered on 11/03/2021. (3 pages)
5 January 2021	Registration of charge 018119000005, created on 24 December 2020 (96 pages)
4 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01 (3 pages)
31 December 2020	Registered office address changed from 340 Gray's Inn Road London WC1X 8BG England to 10-12 Eastcheap First Floor London EC3M 1AJ on 31 December 2020 (1 page)
29 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (43 pages)
29 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
29 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 September 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
1 May 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
31 March 2020	Total exemption full accounts made up to 30 September 2018 (8 pages)
25 February 2020	Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1RH to 340 Gray's Inn Road London WC1X 8BG on 25 February 2020 (1 page)
30 December 2019	Current accounting period shortened from 31 March 2019 to 30 September 2018 (1 page)
2 December 2019	Termination of appointment of Antony John Towers as a director on 1 November 2019 (1 page)
2 December 2019	Appointment of Mr Joshua Rowe as a director on 6 November 2019 (2 pages)
27 September 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
24 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
17 May 2019	Appointment of Antony Towers as a director on 14 May 2019 (2 pages)
10 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 October 2018	Appointment of Mr Gerard John Gualtieri as a director on 19 October 2018 (2 pages)
25 October 2018	Termination of appointment of Surinder Mohan Sharma as a secretary on 19 October 2018 (1 page)
25 October 2018	Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 19 October 2018 (2 pages)
25 October 2018	Termination of appointment of Fuad El Hadery as a director on 19 October 2018 (1 page)
25 October 2018	Cessation of Surinder Mohan Sharma as a person with significant control on 19 October 2018 (1 page)
25 October 2018	Termination of appointment of Surinder Mohan Sharma as a director on 19 October 2018 (1 page)
25 October 2018	Termination of appointment of Andrew James Norgate as a director on 19 October 2018 (1 page)
25 October 2018	Cessation of Fuad El Hadery as a person with significant control on 19 October 2018 (1 page)
25 October 2018	Termination of appointment of Philip Crouch as a director on 19 October 2018 (1 page)
24 October 2018	Satisfaction of charge 018119000004 in full (1 page)
24 October 2018	Satisfaction of charge 3 in full (1 page)
16 October 2018	Satisfaction of charge 2 in full (1 page)
22 May 2018	Registration of charge 018119000004, created on 18 May 2018 (30 pages)
10 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (5 pages)
18 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (5 pages)
5 May 2016	Director's details changed for Surinder Mohan Sharma on 1 January 2016 (2 pages)
5 May 2016	Director's details changed for Mr Philip Crouch on 29 April 2016 (2 pages)
5 May 2016	Director's details changed for Fuad El Hadery on 1 January 2016 (2 pages)
5 May 2016	Director's details changed for Andrew James Norgate on 1 January 2016 (2 pages)
5 May 2016	Director's details changed for Andrew James Norgate on 1 January 2016 (2 pages)
5 May 2016	Director's details changed for Mr Philip Crouch on 29 April 2016 (2 pages)
5 May 2016	Director's details changed for Fuad El Hadery on 1 January 2016 (2 pages)
5 May 2016	Director's details changed for Surinder Mohan Sharma on 1 January 2016 (2 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (7 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (7 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (7 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (7 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (7 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Andrew James Norgate on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Andrew James Norgate on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Andrew James Norgate on 1 October 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 May 2009	Return made up to 07/05/09; full list of members (4 pages)
8 May 2009	Return made up to 07/05/09; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 June 2008	Return made up to 07/05/08; full list of members (4 pages)
17 June 2008	Return made up to 07/05/08; full list of members (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 May 2007	Return made up to 07/05/07; full list of members (3 pages)
22 May 2007	Return made up to 07/05/07; full list of members (3 pages)
27 March 2007	Particulars of mortgage/charge (5 pages)
27 March 2007	Particulars of mortgage/charge (5 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 June 2006	Return made up to 07/05/06; full list of members (8 pages)
29 June 2006	Return made up to 07/05/06; full list of members (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 May 2005	Return made up to 07/05/05; full list of members (8 pages)
19 May 2005	Return made up to 07/05/05; full list of members (8 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 May 2004	Return made up to 07/05/04; full list of members (8 pages)
13 May 2004	Return made up to 07/05/04; full list of members (8 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
18 July 2003	Return made up to 07/05/03; full list of members (8 pages)
18 July 2003	Return made up to 07/05/03; full list of members (8 pages)
19 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
19 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2002	£ nc 1000/100000 24/06/02 (1 page)
1 July 2002	Div 24/06/02 (1 page)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 July 2002	Resolutions RES13 ‐ Sub divided 24/06/02 (1 page)
1 July 2002	Â£ nc 1000/100000 24/06/02 (1 page)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 July 2002	Resolutions RES13 ‐ Sub divided 24/06/02 (1 page)
1 July 2002	Div 24/06/02 (1 page)
5 May 2002	Return made up to 07/05/02; full list of members (8 pages)
5 May 2002	Return made up to 07/05/02; full list of members (8 pages)
7 September 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
7 September 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
13 June 2001	Return made up to 07/05/01; full list of members (7 pages)
13 June 2001	Return made up to 07/05/01; full list of members (7 pages)
26 July 2000	Ad 26/06/00--------- £ si 960@1=960 £ ic 40/1000 (2 pages)
26 July 2000	Ad 26/06/00--------- Â£ si 960@1=960 Â£ ic 40/1000 (2 pages)
26 July 2000	Particulars of contract relating to shares (4 pages)
26 July 2000	Particulars of contract relating to shares (4 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Return made up to 07/05/00; full list of members (7 pages)
5 June 2000	Return made up to 07/05/00; full list of members (7 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
26 October 1999	Particulars of mortgage/charge (4 pages)
26 October 1999	Particulars of mortgage/charge (4 pages)
1 July 1999	Return made up to 07/05/99; no change of members (4 pages)
1 July 1999	Return made up to 07/05/99; no change of members (4 pages)
1 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 June 1998	Return made up to 07/05/98; no change of members (4 pages)
30 June 1998	Return made up to 07/05/98; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 July 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1997	Â£ ic 44/40 31/03/97 Â£ sr 4@1=4 (1 page)
3 April 1997	£ ic 44/40 31/03/97 £ sr 4@1=4 (1 page)
2 November 1996	Director resigned (1 page)
2 November 1996	Director resigned (1 page)
15 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 May 1996	Return made up to 07/05/96; full list of members (6 pages)
21 May 1996	Return made up to 07/05/96; full list of members (6 pages)
30 April 1996	£ ic 53/44 31/03/96 £ sr 9@1=9 (1 page)
30 April 1996	Â£ ic 53/44 31/03/96 Â£ sr 9@1=9 (1 page)
11 March 1996	Director resigned (2 pages)
11 March 1996	Director resigned (2 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 June 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Clearcourse Membership Services Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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