CLEARCUBE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Change of details for Mr Chi-Ho Fung as a person with significant control on 2025-01-29 |
| 29/01/2529 January 2025 | Director's details changed for Chi-Ho Fung on 2025-01-29 |
| 29/01/2529 January 2025 | Confirmation statement made on 2024-11-20 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / MR CHI-HO FUNG / 21/05/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH ROSS |
| 07/01/197 January 2019 | CESSATION OF EDWARD IAN ROSS AS A PSC |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSS |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | 20/05/18 STATEMENT OF CAPITAL GBP 152.00 |
| 23/07/1823 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HELEN CUMMINS / 06/11/2010 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR CHI-HO FUNG / 10/03/2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHI-HO FUNG / 22/02/2017 |
| 04/12/174 December 2017 | CHANGE PERSON AS SECRETARY |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHI-HO FUNG / 01/12/2016 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN ROSS / 01/12/2016 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 8/9 TALBOT COURT LONDON EC3V 0BP |
| 07/03/177 March 2017 | DISS40 (DISS40(SOAD)) |
| 05/03/175 March 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 21/02/1721 February 2017 | CHANGE PERSON AS SECRETARY |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHI-HO FUNG / 27/02/2016 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN ROSS / 24/01/2014 |
| 14/02/1714 February 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | ADOPT ARTICLES 01/02/2016 |
| 23/10/1623 October 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/01/1612 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/01/1520 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/12/1310 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/01/1329 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/12/1123 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/02/1115 February 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR APPOINTED CHI-HO FUNG |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS |
| 21/08/1021 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 16TH FLOOR PORTLAND HOUSE LONDON SW1E 5RS |
| 07/12/097 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUMPHREYS / 01/10/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN ROSS / 01/10/2009 |
| 24/06/0924 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 28 BROADWAY LONDON SW1H 9JX |
| 03/02/093 February 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MR PAUL ANTHONY HUMPHREYS |
| 15/08/0815 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CUMMINS / 14/08/2008 |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROSS / 14/08/2008 |
| 09/06/089 June 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 20C VERSAILLES ROAD LONDON SE20 8AX |
| 20/11/0620 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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