CLEARGLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/02/246 February 2024 | Appointment of Ms Caroline Hellzen as a secretary on 2024-02-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Termination of appointment of Susan Margaret Johanson as a director on 2023-10-04 |
| 04/10/234 October 2023 | Termination of appointment of Duncan Roy Johanson as a director on 2023-10-04 |
| 04/10/234 October 2023 | Termination of appointment of Susan Margaret Johanson as a secretary on 2023-10-04 |
| 04/10/234 October 2023 | Termination of appointment of Duncan Roy Johanson as a secretary on 2023-10-04 |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/01/2117 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/08/1926 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/09/1724 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | SECRETARY APPOINTED MRS SUSAN MARGARET JOHANSON |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY SHIROMA DE SILVA |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SHIROMA DE SILVA |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR DUNCAN ROY JOHANSON |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MRS SUSAN MARGARET JOHANSON |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR DUNCAN ROY JOHANSON |
| 17/03/1417 March 2014 | SECRETARY APPOINTED MR DUNCAN ROY JOHANSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED JULIAN EVANS |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANNABEL ROOK |
| 26/03/1226 March 2012 | SECRETARY APPOINTED JULIAN EVANS |
| 26/03/1226 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL ROOK |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL ROOK / 04/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARGOLIS / 04/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHIROMA DE SILVA / 04/03/2010 |
| 25/05/1025 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS; AMEND |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | MINUTES OF MEETING |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/935 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/02/9023 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 08/12/878 December 1987 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/84 |
| 08/12/878 December 1987 | RETURN MADE UP TO 19/09/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/09/876 September 1987 | RETURN MADE UP TO 13/07/86; FULL LIST OF MEMBERS |
| 06/09/876 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8324 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company