CLEAR STRUCTURES LIMITED
Company number 02175834 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Termination of appointment of David Edward Manion as a director on 2025-12-24 · 1 page | View document |
| 17 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 15 Apr 2025 | Appointment of Mr Fraser John Robb as a director on 2025-04-01 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Steven Edward Mcsorley as a director on 2025-04-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 24 Jul 2024 | Termination of appointment of Stephen John Brock as a director on 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 28 Apr 2022 | Termination of appointment of Nicholas Russell as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 29 Jul 2019 | CESSATION OF THOMASONS LTD AS A PSC | View document |
| 29 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMASONS HOLDINGS LIMITED | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 10 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | View document |
| 2 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 19 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 8 Sep 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 28 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY IAN THOMASON | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Sep 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HACKMAN | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PARK | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR DAVID EDWARD MANION | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORTER | View document |
| 2 Sep 2013 | TERMINATE DIR APPOINTMENT | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILTSHIRE | View document |
| 23 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN WILTSHIRE | View document |
| 23 Dec 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD MCSORLEY / 16/07/2011 | View document |
| 22 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HACKMAN / 16/07/2011 | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILTSHIRE | View document |
| 27 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN STUART THOMASON / 16/07/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HACKMAN / 16/07/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROCK / 16/07/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD MCSORLEY / 16/07/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ANTHONY PARK / 16/07/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TREVOR SHORTER / 16/07/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RUSSELL / 16/07/2010 | View document |
| 27 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILTSHIRE / 16/07/2010 | View document |
| 9 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PARK / 01/02/2008 | View document |
| 18 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN THOMASON / 01/02/2008 | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 2003 | NEW SECRETARY APPOINTED | View document |
| 12 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 24 LANDPORT TERRACE PORTSMOUTH PO1 2RG | View document |
| 28 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 21 Mar 2003 | COMPANY NAME CHANGED LONEHIT LIMITED CERTIFICATE ISSUED ON 21/03/03 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 24 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS | View document |
| 7 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS | View document |
| 22 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 1 Aug 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 29 Jul 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 25 Jul 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS | View document |
| 19 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 26 Sep 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS | View document |
| 13 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 22 Jul 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS | View document |
| 21 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 4 Aug 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 20 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 18 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 19 Aug 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06 | View document |
| 5 Sep 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS | View document |
| 24 May 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS | View document |
| 24 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 20 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1989 | ALTER MEM AND ARTS 180189 | View document |
| 18 Nov 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 | View document |
| 1 Mar 1988 | WD 26/01/88 AD 23/12/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 16 Feb 1988 | WD 18/01/88 PD 23/12/87--------- £ SI 98@1 | View document |
| 29 Jan 1988 | ALTER MEM AND ARTS 211287 | View document |
| 29 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 1988 | ALTER MEM AND ARTS 191087 | View document |
| 23 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jan 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 18 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |