| Company Name | Clearmatch Systems Limited |
|---|---|
| Director | Mai Lam |
| Company Status | Active |
| Company Number | 03163527 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1996(28 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
| Section K | Financial and insurance activities |
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mrs Mai Lam |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2017(21 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 118 Princes Gardens West Acton London W3 0LJ |
| Secretary Name | Mr Minh Lam |
|---|---|
| Status | Current |
| Appointed | 14 October 2017(21 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Correspondence Address | 118 Princes Gardens West Acton London W3 0LJ |
| Director Name | Minh Lam |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1996(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 14 October 2017) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 118 Princes Gardens West Acton London W3 0LJ |
| Secretary Name | Tuan Lam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1996(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 09 June 2005) |
| Role | Company Director |
| Correspondence Address | 2 Martley House Condell Road Patmore Estate London SW8 4HX |
| Secretary Name | Mrs Mai Lam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2005(9 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 14 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Princes Gardens London W3 0LJ |
| Director Name | Mrs Mai Lam |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2008(12 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 14 October 2017) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 118 Princes Gardens London W3 0LJ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 118 Princes Gardens West Acton London W3 0LJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mrs Mai Lam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £361,282 |
| Cash | £366,381 |
| Current Liabilities | £6,831 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 28 February 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 27 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 14 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 24 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 12 July 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 22 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 12 October 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
| 23 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 25 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 16 October 2017 | Appointment of Mrs Mai Lam as a director on 14 October 2017 (2 pages) |
| 16 October 2017 | Appointment of Mrs Mai Lam as a director on 14 October 2017 (2 pages) |
| 14 October 2017 | Termination of appointment of Mai Lam as a secretary on 14 October 2017 (1 page) |
| 14 October 2017 | Termination of appointment of Mai Lam as a director on 14 October 2017 (1 page) |
| 14 October 2017 | Termination of appointment of Mai Lam as a director on 14 October 2017 (1 page) |
| 14 October 2017 | Termination of appointment of Minh Lam as a director on 14 October 2017 (1 page) |
| 14 October 2017 | Appointment of Mr Minh Lam as a secretary on 14 October 2017 (2 pages) |
| 14 October 2017 | Termination of appointment of Minh Lam as a director on 14 October 2017 (1 page) |
| 14 October 2017 | Termination of appointment of Mai Lam as a secretary on 14 October 2017 (1 page) |
| 14 October 2017 | Appointment of Mr Minh Lam as a secretary on 14 October 2017 (2 pages) |
| 11 September 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
| 26 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 26 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 1 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 19 June 2015 | Total exemption full accounts made up to 28 February 2015 (10 pages) |
| 19 June 2015 | Total exemption full accounts made up to 28 February 2015 (10 pages) |
| 8 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 15 September 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
| 15 September 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 19 August 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
| 19 August 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
| 28 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 4 October 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 16 August 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 16 August 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 25 October 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 24 February 2010 | Director's details changed for Mrs Mai Lam on 23 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mrs Mai Lam on 23 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Minh Lam on 23 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Minh Lam on 23 February 2010 (2 pages) |
| 22 September 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 22 September 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 5 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 21 April 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 21 April 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 3 April 2008 | Director appointed mrs mai lam (1 page) |
| 3 April 2008 | Director appointed mrs mai lam (1 page) |
| 4 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 10 May 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 10 May 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 27 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 2 martley house condell road patmore estate london SW8 4HX (1 page) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 2 martley house condell road patmore estate london SW8 4HX (1 page) |
| 26 April 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 26 April 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 28 February 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 6 January 2006 | New secretary appointed (2 pages) |
| 6 January 2006 | New secretary appointed (2 pages) |
| 23 June 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 23 June 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 8 March 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 20 April 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 20 April 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 1 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 25 April 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 25 April 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 2 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 2 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 14 May 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 14 May 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 21 February 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 16 May 2001 | Full accounts made up to 28 February 2001 (10 pages) |
| 16 May 2001 | Full accounts made up to 28 February 2001 (10 pages) |
| 2 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 12 July 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 12 July 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 16 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 17 June 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 17 June 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 5 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 5 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 29 May 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 29 May 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 9 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 9 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 6 June 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 6 June 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 23 April 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 23 April 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 19 April 1996 | Ad 10/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 April 1996 | Ad 10/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 March 1996 | New secretary appointed (1 page) |
| 15 March 1996 | New director appointed (1 page) |
| 15 March 1996 | Director resigned (2 pages) |
| 15 March 1996 | Registered office changed on 15/03/96 from: alpha searches & formations LTD. 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 15 March 1996 | Secretary resigned (2 pages) |
| 15 March 1996 | New director appointed (1 page) |
| 15 March 1996 | Secretary resigned (2 pages) |
| 15 March 1996 | Registered office changed on 15/03/96 from: alpha searches & formations LTD. 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 15 March 1996 | New secretary appointed (1 page) |
| 15 March 1996 | Director resigned (2 pages) |
| 23 February 1996 | Incorporation (16 pages) |
| 23 February 1996 | Incorporation (16 pages) |