CLEARSCORE EVERYWHERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Vox Studios, Vg 203 1-45 Durham Street Durham Street London SE11 5JH |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-28 with updates |
| 22/07/2522 July 2025 New | Register(s) moved to registered office address Vox Studios Vg 203 1-45 Durham Street London SE11 5JH |
| 22/07/2522 July 2025 New | Certificate of change of name |
| 29/05/2529 May 2025 | Registration of charge 062975330004, created on 2025-05-22 |
| 29/05/2529 May 2025 | Registration of charge 062975330003, created on 2025-05-22 |
| 07/05/257 May 2025 | Full accounts made up to 2024-04-30 |
| 23/04/2523 April 2025 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-04-23 |
| 12/02/2512 February 2025 | Notification of a person with significant control statement |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 11/02/2511 February 2025 | Cessation of Aro Finance Group Limited as a person with significant control on 2025-01-28 |
| 11/02/2511 February 2025 | Appointment of Brian Cole as a director on 2025-01-28 |
| 11/02/2511 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Registered office address changed from Dakota House Concord Business Park Wythenshawe Manchester M22 0RR United Kingdom to Vox Studios Vg 203 1-45 Durham Street London SE11 5JH on 2025-02-10 |
| 10/02/2510 February 2025 | Termination of appointment of Neill Jonathan Skinner as a director on 2025-01-28 |
| 10/02/2510 February 2025 | Termination of appointment of Emma Louise Steeley as a director on 2025-01-28 |
| 10/02/2510 February 2025 | Termination of appointment of Andrew Wayne Fisher as a director on 2025-01-28 |
| 10/02/2510 February 2025 | Appointment of Justin Basini as a director on 2025-01-28 |
| 28/01/2528 January 2025 | Satisfaction of charge 062975330002 in full |
| 27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 24/01/2524 January 2025 | Satisfaction of charge 1 in full |
| 18/11/2418 November 2024 | Registered office address changed from Atlantic House Atlas Business Park Simonsway Manchester M22 5PR United Kingdom to Dakota House Concord Business Park Wythenshawe Manchester M22 0RR on 2024-11-18 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 31/05/2431 May 2024 | Full accounts made up to 2023-04-30 |
| 15/05/2415 May 2024 | Change of details for Freedom Acquisitions Limited as a person with significant control on 2024-05-09 |
| 09/05/249 May 2024 | Certificate of change of name |
| 29/04/2429 April 2024 | Current accounting period shortened from 2023-04-29 to 2023-04-28 |
| 29/01/2429 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 13/01/2313 January 2023 | Full accounts made up to 2022-04-30 |
| 14/09/2214 September 2022 | Termination of appointment of Brian Edward Brodie as a director on 2022-07-26 |
| 14/09/2214 September 2022 | Appointment of Emma Louise Steeley as a director on 2022-07-26 |
| 20/05/2220 May 2022 | Notification of Freedom Acquisitions Limited as a person with significant control on 2021-10-28 |
| 20/05/2220 May 2022 | Cessation of Freedom Finance Holdings Limited as a person with significant control on 2021-10-28 |
| 19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2021-10-28 |
| 17/11/2117 November 2021 | Full accounts made up to 2021-04-30 |
| 28/10/2128 October 2021 | Registration of charge 062975330002, created on 2021-10-22 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 25/06/2125 June 2021 | Director's details changed for Mr Andrew Wayne Fisher on 2021-01-28 |
| 22/06/2122 June 2021 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 22/06/2122 June 2021 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 18/06/2118 June 2021 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-04-16 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WAINWRIGHT |
| 04/02/204 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED NEILL JONATHAN SKINNER |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREEDOM FINANCE HOLDINGS LIMITED |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR ANDREW WAYNE FISHER |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GEORGIOU |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 03/07/153 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | SAIL ADDRESS CREATED |
| 30/06/1530 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT |
| 15/07/1415 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 29/10/1329 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/1329 October 2013 | COMPANY NAME CHANGED MONEIO LIMITED CERTIFICATE ISSUED ON 29/10/13 |
| 16/07/1316 July 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE WINTER / 12/04/2012 |
| 09/07/129 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM FREEDOM HOUSE CHURCH STREET WILMSLOW CHESHIRE SK9 1AX |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE WINTER / 01/04/2011 |
| 01/07/111 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACHIN |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BEAU DE LOMENIE |
| 01/07/101 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR JOHN PICKERING |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MISS NICOLA JANE WINTER |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR OLIVIER BEAU DE LOMENIE |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR MARK WAINWRIGHT |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHADWICK |
| 10/07/0910 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | SECTION 519 |
| 06/02/086 February 2008 | COMPANY NAME CHANGED HALLCO 1511 LIMITED CERTIFICATE ISSUED ON 06/02/08 |
| 03/02/083 February 2008 | SECRETARY RESIGNED |
| 03/02/083 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | REGISTERED OFFICE CHANGED ON 03/02/08 FROM: ST JAMES COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 03/02/083 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 |
| 03/02/083 February 2008 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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