CLEARTEXT LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewChange of details for Mr David Malcolm Banes as a person with significant control on 2025-08-01

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01/08/251 August 2025 NewConfirmation statement made on 2025-07-21 with no updates

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01/08/251 August 2025 NewDirector's details changed for Mr David Malcolm Banes on 2025-08-01

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16/04/2516 April 2025 Total exemption full accounts made up to 2024-10-31

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17/02/2517 February 2025 Change of details for Mr David Malcolm Banes as a person with significant control on 2024-10-22

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Registered office address changed from Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN England to 4 Park View Cottages Pinewood Road High Wycombe Buckinghamshire HP12 4DD on 2024-10-22

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24/07/2424 July 2024 Confirmation statement made on 2024-07-21 with no updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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06/08/206 August 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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20/06/1920 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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14/06/1814 June 2018 31/10/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM PO BOX 12 KINGS HEAD HOUSE LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN ENGLAND

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM TEMPUS COURT BELLFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HA

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/11/156 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/11/137 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/10/1225 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM C/O SERVCORP 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM

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19/10/1119 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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