CLEARGLOBAL LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-16 with no updates

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05/12/225 December 2022 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-16 with no updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 NOTIFICATION OF PSC STATEMENT ON 18/09/2018

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18/09/1818 September 2018 CESSATION OF PATRICIA ANNE MARIE MCCABE AS A PSC

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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18/09/1818 September 2018 CESSATION OF ALEXANDER MEIKLE MCCABE AS A PSC

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/09/1522 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/09/1430 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/09/1320 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/10/121 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN MARIE MCCABE / 01/10/2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MEIKLE MCCABE / 01/10/2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/09/1120 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/09/1030 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN MARIE MCCABE / 16/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MEIKLE MCCABE / 16/09/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/09/0918 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/09/0824 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/09/0717 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/10/0625 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/10/0511 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/09/0417 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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23/09/0323 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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09/10/029 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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18/09/0118 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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21/09/0021 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/09/996 September 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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17/09/9817 September 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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01/10/971 October 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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25/10/9625 October 1996 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS

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05/07/965 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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13/11/9513 November 1995 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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27/05/9527 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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23/05/9523 May 1995 ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11

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05/09/945 September 1994 RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS

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06/10/936 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/9329 September 1993 REGISTERED OFFICE CHANGED ON 29/09/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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29/09/9329 September 1993 ALTER MEM AND ARTS 23/09/93

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29/09/9329 September 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/9329 September 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9316 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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