CLEAR CONSULTING GROUP LTD.

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Company Documents

DateDescription
11/06/2511 June 2025 Certificate of change of name

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10/06/2510 June 2025 Confirmation statement made on 2025-06-08 with updates

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23/01/2523 January 2025 Registered office address changed from 4th Floor, Merchants House Crook Street Chester CH1 2BE England to 24 Nicholas Street Chester CH1 2AU on 2025-01-23

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-06-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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14/11/2314 November 2023 Second filing of Confirmation Statement dated 2023-06-08

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30/10/2330 October 2023 Particulars of variation of rights attached to shares

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30/10/2330 October 2023 Change of share class name or designation

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with no updates

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-03-31

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21/12/2121 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/07/199 July 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE FISH

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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07/04/177 April 2017 02/04/17 Statement of Capital gbp 100

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/05/1620 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 31 REAN MEADOW TATTENHALL CHESTER CH3 9PU

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE FISH / 18/06/2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FISH / 18/06/2014

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18/06/1418 June 2014 Annual return made up to 2 April 2014 with full list of shareholders

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17/04/1417 April 2014 PREVSHO FROM 30/04/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE MANN / 02/04/2013

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02/04/132 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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