CompaniesInTheUK

CLEARA CONSULTING LIMITED

Company number 07081560 ·

Active

81 filings

Date Filing
22 Jan 2026 Appointment of Mr Nigel Bayles as a director on 2026-01-16 · 2 pages View document
8 Jan 2026 Termination of appointment of Sacha Bielawski as a director on 2025-12-19 · 1 page View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
22 Sep 2025 GUARANTEE2 · 3 pages View document
22 Sep 2025 PARENT_ACC · 75 pages View document
22 Sep 2025 AGREEMENT2 · 1 page View document
22 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages View document
16 Jul 2025 Termination of appointment of Mark David Grafton as a director on 2025-07-14 · 1 page View document
16 Jul 2025 Appointment of Mr Sacha Bielawski as a director on 2025-07-15 · 2 pages View document
5 Mar 2025 Appointment of Mr Mark David Grafton as a director on 2025-02-10 · 2 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
7 Nov 2024 Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 · 1 page View document
16 Oct 2024 PARENT_ACC · 46 pages View document
16 Oct 2024 AGREEMENT2 · 1 page View document
16 Oct 2024 GUARANTEE2 · 3 pages View document
16 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages View document
13 Dec 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
23 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages View document
23 Oct 2023 AGREEMENT2 · 1 page View document
23 Oct 2023 PARENT_ACC · 50 pages View document
23 Oct 2023 GUARANTEE2 · 3 pages View document
30 Mar 2023 Director's details changed for Mr Joshua Barrett Rowe on 2023-03-30 · 2 pages View document
2 Feb 2023 Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 · 1 page View document
20 Jan 2023 Appointment of Mr Mark Andrew Roberts as a director on 2023-01-18 · 2 pages View document
20 Jan 2023 Appointment of Mr Andrew Godley as a director on 2023-01-18 · 2 pages View document
16 Jan 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 · 1 page View document
25 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
6 Oct 2022 Registration of charge 070815600003, created on 2022-09-30 · 48 pages View document
27 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages View document
27 Sep 2022 GUARANTEE2 · 3 pages View document
27 Sep 2022 AGREEMENT2 · 1 page View document
27 Sep 2022 PARENT_ACC · 47 pages View document
20 Jan 2022 Amended audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages View document
20 Jan 2022 PARENT_ACC · 45 pages View document
3 Dec 2021 Confirmation statement made on 2021-11-19 with updates · 4 pages View document
3 Dec 2021 Registration of charge 070815600002, created on 2021-11-26 · 102 pages View document
20 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
20 Oct 2021 AGREEMENT2 · 1 page View document
20 Oct 2021 GUARANTEE2 · 3 pages View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Jun 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 5-7 LINKFIELD CORNER REDHILL SURREY RH1 1BD ENGLAND View document
22 Jan 2019 ADOPT ARTICLES 21/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 DIRECTOR APPOINTED MR ANTONY JOHN TOWERS View document
21 Dec 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM NUTFIELD HOUSE 166 NUTFIELD ROAD SOUTH MERSTHAM REDHILL SURREY RH1 3HG View document
21 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN TOWERS / 21/12/2018 View document
21 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARCOURSE PARTNERSHIP ACQUIRECO LTD View document
21 Dec 2018 CESSATION OF GAVIN JAMES LAWRENCE AS A PSC View document
21 Dec 2018 CESSATION OF DEBORAH ANNE LAWRENCE AS A PSC View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN LAWRENCE View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DEBORAH LAWRENCE View document
21 Dec 2018 DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View document
20 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
27 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Nov 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE LAWRENCE / 19/11/2014 View document
27 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES LAWRENCE / 19/11/2014 View document
27 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Dec 2012 DIRECTOR APPOINTED MRS DEBORAH ANNE LAWRENCE View document
14 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
21 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
6 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Aug 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010 View document
9 Aug 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 10 CARLTON ROAD REDHILL SURREY RH1 2BX UNITED KINGDOM View document
14 Dec 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
19 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document