CLEAR BOOKS LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | Statement of capital on 2025-05-28 |
28/05/2528 May 2025 | Resolutions |
28/05/2528 May 2025 | |
28/05/2528 May 2025 | |
11/04/2511 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
07/01/257 January 2025 | Accounts for a small company made up to 2024-03-31 |
16/04/2416 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
14/08/2314 August 2023 | Accounts for a small company made up to 2023-03-31 |
20/04/2320 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
29/04/2029 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
23/04/2023 April 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 218.6266 |
20/02/2020 February 2020 | REDUCE SHARE PREM A/C 14/02/2020 |
20/02/2020 February 2020 | STATEMENT BY DIRECTORS |
20/02/2020 February 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 219.0428 |
20/02/2020 February 2020 | SOLVENCY STATEMENT DATED 14/02/20 |
05/02/205 February 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
05/02/205 February 2020 | REREG PLC TO PRI; RES02 PASS DATE:2019-12-23 |
05/02/205 February 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
05/02/205 February 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COX-HYND |
23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA RUTH FOURACRE |
06/02/196 February 2019 | CESSATION OF TIM JAMES WALTER FOURACRE AS A PSC |
08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM LYRIC HOUSE 149 HAMMERSMITH ROAD WEST KENSINGTON LONDON W14 0QL |
23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAYERS |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
20/04/1820 April 2018 | DIRECTOR APPOINTED MR DAVID BRIAN CARR |
23/02/1823 February 2018 | DIRECTOR APPOINTED MR JOSEPH MCLOUGHLIN |
04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM FOURACRE |
04/10/174 October 2017 | DIRECTOR APPOINTED MR PHILIP ANDREW SAYERS |
02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
18/10/1618 October 2016 | DIRECTOR APPOINTED MR PHILIP COX-HYND |
17/10/1617 October 2016 | DIRECTOR APPOINTED MRS JESSICA RUTH FOURACRE |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOURACRE |
01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
11/08/1611 August 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 219.0428 |
18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
15/04/1615 April 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 218.7874 |
23/02/1623 February 2016 | AUDITOR'S RESIGNATION |
29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAUNDERS |
18/01/1618 January 2016 | 31/05/15 STATEMENT OF CAPITAL GBP 217.5484 |
12/01/1612 January 2016 | SECOND FILING FOR FORM SH01 |
23/11/1523 November 2015 | ARTICLES OF ASSOCIATION |
28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCLOUGHLIN |
27/05/1527 May 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 217.1289 |
02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
10/02/1510 February 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 217.0211 |
23/12/1423 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 244.0403 |
23/10/1423 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 217.02 |
24/09/1424 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH |
03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY TIM FOURACRE |
03/06/143 June 2014 | SECRETARY APPOINTED MRS JESSICA RUTH FOURACRE |
03/04/143 April 2014 | DIRECTOR APPOINTED MR BRENDAN MCLOUGHLIN |
03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM JAMES WALTER FOURACRE / 01/04/2014 |
03/04/143 April 2014 | DIRECTOR APPOINTED MR PAUL STEPHEN MAUNDERS |
03/04/143 April 2014 | DIRECTOR APPOINTED MISS ELIZABETH SARAH FOURACRE |
03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FUBRA LIMITED |
03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JAMES WALTER FOURACRE / 01/04/2014 |
02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
02/04/142 April 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 211.03 |
09/09/139 September 2013 | AUDITORS' REPORT |
09/09/139 September 2013 | AUDITORS' STATEMENT |
09/09/139 September 2013 | BALANCE SHEET |
09/09/139 September 2013 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
09/09/139 September 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
09/09/139 September 2013 | REREG PRI TO PLC; RES02 PASS DATE:06/09/2013 |
09/09/139 September 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
18/07/1318 July 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 201.60 |
12/07/1312 July 2013 | REDUCE SHARE PREM A/C 05/07/2013 |
12/07/1312 July 2013 | SOLVENCY STATEMENT DATED 05/07/13 |
12/07/1312 July 2013 | STATEMENT BY DIRECTORS |
10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
11/04/1311 April 2013 | SUB-DIVISION 19/03/13 |
11/04/1311 April 2013 | SUBDIVISION OF SHARES 19/03/2013 |
05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
03/10/123 October 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 200 |
02/10/122 October 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 190 |
20/06/1220 June 2012 | AUTHORISED SHARE CAPITAL INCREASED 14/06/2012 |
20/06/1220 June 2012 | FORM 123 14/06/12 TO INCREASE SHARE CAPITAL |
24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
02/04/122 April 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM MANOR COACH HOUSE CHURCH HILL ALDERSHOT HAMPSHIRE GU12 4RQ UNITED KINGDOM |
04/07/114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
05/07/105 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FUBRA LIMITED / 02/07/2010 |
05/07/105 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
10/09/0910 September 2009 | GBP NC 2/100000 09/09/09 |
07/07/097 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
08/08/088 August 2008 | CURREXT FROM 31/07/2009 TO 30/09/2009 |
02/07/082 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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