CLEARLEAD CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 14/03/2514 March 2025 | Director's details changed for Mr Bradley Garnet Andrews on 2025-03-12 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2024-01-05 |
| 13/01/2513 January 2025 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-01-13 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Floor 3, Brew House Tower Hill Jacob Street Bristol BS2 0EQ on 2025-01-13 |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 05/12/245 December 2024 | Appointment of Mr. Robin Simon Hounsome as a director on 2024-12-02 |
| 05/12/245 December 2024 | Termination of appointment of Alan Jonathan Edwards as a director on 2024-12-02 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 15/08/2415 August 2024 | Secretary's details changed for Slr Consulting Limited on 2023-10-04 |
| 14/08/2414 August 2024 | Change of details for Slr Consulting Limited as a person with significant control on 2023-10-04 |
| 05/07/245 July 2024 | Termination of appointment of Neil Christopher Penhall as a director on 2024-07-01 |
| 05/07/245 July 2024 | Appointment of Mrs Catherine Amanda Mcglynn as a director on 2024-07-01 |
| 05/07/245 July 2024 | Appointment of Mr Bradley Garnet Andrews as a director on 2024-07-01 |
| 12/01/2412 January 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 24/11/2324 November 2023 | Director's details changed for Mr Neil Christopher Penhall on 2023-08-08 |
| 24/11/2324 November 2023 | Director's details changed for Mr Alan Jonathan Edwards on 2023-08-08 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 12/10/2312 October 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-08-08 |
| 12/10/2312 October 2023 | Registered office address changed from 7 Menmarsh Road Worminghall Aylesbury HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 2023-10-12 |
| 04/10/234 October 2023 | Termination of appointment of David John Raphe Covell as a director on 2023-10-04 |
| 27/03/2327 March 2023 | Registered office address changed from 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX United Kingdom to 7 Menmarsh Road Worminghall Aylesbury HP18 9PH on 2023-03-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 27/09/2227 September 2022 | Appointment of Slr Consulting Limited as a secretary on 2022-09-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM C/O H M WILLIAMS CHARTERED ACCOUNTANTS VALLEY HOUSE, 53 VALLEY ROAD PLYMPTON PLYMOUTH DEVON PL7 1RF |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/10/142 October 2014 | CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 28/08/1428 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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