CLEARA CONSULTING LIMITED

Company Documents

Date	Description
22/09/2522 September 2025 New	View Document
22/09/2522 September 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
22/09/2522 September 2025 New	View Document
22/09/2522 September 2025 New	View Document
16/07/2516 July 2025	Termination of appointment of Mark David Grafton as a director on 2025-07-14 View Document
16/07/2516 July 2025	Appointment of Mr Sacha Bielawski as a director on 2025-07-15 View Document
05/03/255 March 2025	Appointment of Mr Mark David Grafton as a director on 2025-02-10 View Document
19/11/2419 November 2024	Confirmation statement made on 2024-11-19 with no updates View Document
07/11/247 November 2024	Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 View Document
16/10/2416 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	View Document
13/12/2313 December 2023	Confirmation statement made on 2023-11-19 with no updates View Document
23/10/2323 October 2023	View Document
23/10/2323 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
23/10/2323 October 2023	View Document
23/10/2323 October 2023	View Document
30/03/2330 March 2023	Director's details changed for Mr Joshua Barrett Rowe on 2023-03-30 View Document
02/02/232 February 2023	Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 View Document
20/01/2320 January 2023	Appointment of Mr Andrew Godley as a director on 2023-01-18 View Document
20/01/2320 January 2023	Appointment of Mr Mark Andrew Roberts as a director on 2023-01-18 View Document
16/01/2316 January 2023	Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 2023-01-16 View Document
25/11/2225 November 2022	Confirmation statement made on 2022-11-19 with no updates View Document
06/10/226 October 2022	Registration of charge 070815600003, created on 2022-09-30 View Document
27/09/2227 September 2022	View Document
27/09/2227 September 2022	View Document
27/09/2227 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
27/09/2227 September 2022	View Document
20/01/2220 January 2022	View Document
20/01/2220 January 2022	Amended audit exemption subsidiary accounts made up to 2020-12-31 View Document
03/12/213 December 2021	Registration of charge 070815600002, created on 2021-11-26 View Document
03/12/213 December 2021	Confirmation statement made on 2021-11-19 with updates View Document
20/10/2120 October 2021	View Document
20/10/2120 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
20/10/2120 October 2021	View Document
27/09/1927 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
10/06/1910 June 2019	REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 5-7 LINKFIELD CORNER REDHILL SURREY RH1 1BD ENGLAND View Document
22/01/1922 January 2019	ADOPT ARTICLES 21/12/2018 View Document

31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/12/1821 December 2018	APPOINTMENT TERMINATED, DIRECTOR GAVIN LAWRENCE View Document
21/12/1821 December 2018	CESSATION OF DEBORAH ANNE LAWRENCE AS A PSC View Document
21/12/1821 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARCOURSE PARTNERSHIP ACQUIRECO LTD View Document
21/12/1821 December 2018	DIRECTOR APPOINTED MR ANTONY JOHN TOWERS View Document
21/12/1821 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN TOWERS / 21/12/2018 View Document
21/12/1821 December 2018	REGISTERED OFFICE CHANGED ON 21/12/2018 FROM NUTFIELD HOUSE 166 NUTFIELD ROAD SOUTH MERSTHAM REDHILL SURREY RH1 3HG View Document
21/12/1821 December 2018	CESSATION OF GAVIN JAMES LAWRENCE AS A PSC View Document
21/12/1821 December 2018	DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI View Document
21/12/1821 December 2018	APPOINTMENT TERMINATED, DIRECTOR DEBORAH LAWRENCE View Document
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View Document
20/03/1820 March 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
30/11/1730 November 2017	CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View Document
27/02/1727 February 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
01/12/161 December 2016	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View Document
26/04/1626 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/11/1525 November 2015	Annual return made up to 19 November 2015 with full list of shareholders View Document
23/07/1523 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
27/11/1427 November 2014	Annual return made up to 19 November 2014 with full list of shareholders View Document
27/11/1427 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE LAWRENCE / 19/11/2014 View Document
27/11/1427 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES LAWRENCE / 19/11/2014 View Document
09/09/149 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/11/1322 November 2013	Annual return made up to 19 November 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
14/12/1214 December 2012	DIRECTOR APPOINTED MRS DEBORAH ANNE LAWRENCE View Document
14/12/1214 December 2012	Annual return made up to 19 November 2012 with full list of shareholders View Document
21/09/1221 September 2012	31/12/11 TOTAL EXEMPTION FULL View Document
06/12/116 December 2011	Annual return made up to 19 November 2011 with full list of shareholders View Document
12/08/1112 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/08/119 August 2011	PREVEXT FROM 30/11/2010 TO 31/12/2010 View Document
09/08/119 August 2011	REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 10 CARLTON ROAD REDHILL SURREY RH1 2BX UNITED KINGDOM View Document
14/12/1014 December 2010	Annual return made up to 19 November 2010 with full list of shareholders View Document
19/11/0919 November 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CLEARA CONSULTING LIMITED

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