CLEAR GROUP LIMITED

Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-05 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-01-31

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16/05/2416 May 2024 Registered office address changed from PO Box EC1R 0LY 57 Kingway Place 57 Kingsway Place, Swans Walk London EC1R 0LU United Kingdom to 11 Approach Road London SW20 8BA on 2024-05-16

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-05 with no updates

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-05 with no updates

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/01/229 January 2022 Confirmation statement made on 2022-01-05 with no updates

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15/11/2115 November 2021 Accounts for a dormant company made up to 2021-01-31

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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09/10/199 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 15 THORNHILL BRIDGE WHARF ISLINGTON LONDON N1 0RU

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22/11/1622 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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07/10/157 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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13/01/1413 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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11/01/1211 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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25/01/1125 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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05/07/105 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN OXNAM / 02/10/2009

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06/01/106 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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25/07/0925 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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11/02/0911 February 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/01/0828 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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16/03/0716 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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05/03/075 March 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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30/03/0630 March 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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15/02/0515 February 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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10/03/0410 March 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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22/03/0322 March 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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15/01/0215 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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12/02/0112 February 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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21/01/0021 January 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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14/05/9914 May 1999 DIRECTOR RESIGNED

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14/05/9914 May 1999 SECRETARY RESIGNED

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14/05/9914 May 1999 NEW SECRETARY APPOINTED

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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05/01/995 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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