CLEAR PACE CONSULTING LTD

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Company Documents

DateDescription
09/04/259 April 2025 Micro company accounts made up to 2024-11-30

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12/03/2512 March 2025 Confirmation statement made on 2025-03-01 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/07/243 July 2024 Appointment of Mr Tony George Purcell as a director on 2023-12-01

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03/07/243 July 2024 Termination of appointment of Rachel Alexandra Purcell as a director on 2023-12-01

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03/07/243 July 2024 Change of details for Mrs Rachel Alexandra Purcell as a person with significant control on 2023-12-01

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with no updates

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10/01/2410 January 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/07/2331 July 2023 Registered office address changed from 14 Austin Friars London EC2N 2HE United Kingdom to Salisbury House London EC2M 5SQ on 2023-07-31

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31/07/2331 July 2023 Director's details changed for Mrs Rachel Alexandra Purcell on 2023-07-31

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02/05/232 May 2023 Unaudited abridged accounts made up to 2022-11-30

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06/03/236 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-01 with updates

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09/12/219 December 2021 Termination of appointment of Tony George Purcell as a director on 2021-12-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/03/2110 March 2021 30/11/20 UNAUDITED ABRIDGED

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/08/2010 August 2020 30/11/19 UNAUDITED ABRIDGED

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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09/03/179 March 2017 DIRECTOR APPOINTED MRS RACHEL ALEXANDRA PURCELL

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GEORGE PURCELL / 13/10/2016

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01/03/161 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 5TH FLOOR (740-750) SALISBURY HOUSE LONDON WALL LONDON LONDON EC2M 5QQ ENGLAND

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSTER

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILLER

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27/11/1527 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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