CLEAR QUANT LIMITED
Company number 12297520 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Top Flat 124 Harley St London London W1G 7JR on 2024-11-05 · 1 page | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2023-12-01 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Memorandum and Articles of Association · 46 pages | View document |
| 12 Jan 2023 | Resolutions · 15 pages | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 3 Jan 2023 | Satisfaction of charge 122975200001 in full · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Mihail Garchev as a director on 2022-12-22 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-01 with updates · 4 pages | View document |
| 20 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street London WC2B 5AH on 2022-05-20 · 1 page | View document |
| 24 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 2 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 1 Dec 2021 | Termination of appointment of Shane Anthony Leonard as a secretary on 2021-12-01 · 1 page | View document |
| 4 Nov 2021 | Termination of appointment of Stefan Dunatov as a director on 2021-07-06 · 1 page | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 7 Jul 2021 | Appointment of Mr Mihail Garchev as a director on 2021-07-06 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 | View document |
| 5 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN SIMCOCK / 13/12/2019 | View document |
| 5 Jun 2020 | SECRETARY APPOINTED MR SHANE ANTHONY LEONARD | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MIHAIL GARCHEV | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED STEFAN DUNATOV | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED NIALL DAVID BOLAND | View document |
| 23 Dec 2019 | ADOPT ARTICLES 06/12/2019 | View document |
| 19 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122975200001 | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MIHAIL GARCHEV | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE ENGLAND | View document |
| 12 Dec 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 217.51 | View document |
| 4 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |