CLEARACCEPT OPERATIONS LTD
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Termination of appointment of Mark Grafton as a director on 2025-07-14 |
15/07/2515 July 2025 New | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 |
06/01/256 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
08/10/248 October 2024 | |
08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
08/10/248 October 2024 | |
08/10/248 October 2024 | |
24/01/2424 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
24/10/2324 October 2023 | |
24/10/2324 October 2023 | |
24/10/2324 October 2023 | |
24/10/2324 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
21/03/2321 March 2023 | Director's details changed for Mr Mark Grafton on 2023-02-20 |
21/03/2321 March 2023 | Appointment of Mr Mark Grafton as a director on 2023-02-20 |
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 |
05/01/235 January 2023 | Termination of appointment of Jonathan Tiverton Brown as a director on 2022-12-31 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
22/11/2222 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
22/11/2222 November 2022 | |
06/10/226 October 2022 | Registration of charge 123739340003, created on 2022-09-30 |
27/09/2227 September 2022 | |
27/09/2227 September 2022 | |
20/01/2220 January 2022 | Amended audit exemption subsidiary accounts made up to 2020-12-31 |
20/01/2220 January 2022 | |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
03/12/213 December 2021 | Registration of charge 123739340002, created on 2021-11-26 |
24/09/2124 September 2021 | |
24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
24/09/2124 September 2021 | |
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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