CLEARACCEPT OPERATIONS LTD

Company Documents

DateDescription
15/07/2515 July 2025 NewTermination of appointment of Mark Grafton as a director on 2025-07-14

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15/07/2515 July 2025 NewAppointment of Mr Sacha Bielawski as a director on 2025-07-15

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06/01/256 January 2025 Confirmation statement made on 2024-12-19 with no updates

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08/10/248 October 2024

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08/10/248 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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08/10/248 October 2024

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08/10/248 October 2024

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24/01/2424 January 2024 Confirmation statement made on 2023-12-19 with no updates

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24/10/2324 October 2023

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24/10/2324 October 2023

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24/10/2324 October 2023

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24/10/2324 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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21/03/2321 March 2023 Director's details changed for Mr Mark Grafton on 2023-02-20

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21/03/2321 March 2023 Appointment of Mr Mark Grafton as a director on 2023-02-20

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16/01/2316 January 2023 Registered office address changed from 10 - 12 Eastcheap First Floor London EC3M 1AJ United Kingdom to 107 Cheapside London EC2V 6DN on 2023-01-16

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05/01/235 January 2023 Termination of appointment of Jonathan Tiverton Brown as a director on 2022-12-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-19 with no updates

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22/11/2222 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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22/11/2222 November 2022

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06/10/226 October 2022 Registration of charge 123739340003, created on 2022-09-30

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27/09/2227 September 2022

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27/09/2227 September 2022

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20/01/2220 January 2022 Amended audit exemption subsidiary accounts made up to 2020-12-31

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20/01/2220 January 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-19 with no updates

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03/12/213 December 2021 Registration of charge 123739340002, created on 2021-11-26

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24/09/2124 September 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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24/09/2124 September 2021

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20/12/1920 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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