CLEARACCEPT TECHNOLOGY LTD

Company number 12374000 ·

Active

38 filings

Date Filing
22 Jan 2026 Appointment of Mr Nigel Bayles as a director on 2026-01-16 · 2 pages View document
19 Jan 2026 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
8 Jan 2026 Termination of appointment of Sacha Bielawski as a director on 2025-12-19 · 1 page View document
22 Sep 2025 GUARANTEE2 · 3 pages View document
22 Sep 2025 AGREEMENT2 · 1 page View document
22 Sep 2025 PARENT_ACC · 75 pages View document
22 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages View document
15 Jul 2025 Termination of appointment of Mark Grafton as a director on 2025-07-14 · 1 page View document
15 Jul 2025 Appointment of Mr Sacha Bielawski as a director on 2025-07-15 · 2 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
21 Oct 2024 AGREEMENT2 · 1 page View document
21 Oct 2024 GUARANTEE2 · 3 pages View document
21 Oct 2024 PARENT_ACC · 46 pages View document
21 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages View document
24 Jan 2024 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
23 Oct 2023 PARENT_ACC · 50 pages View document
23 Oct 2023 GUARANTEE2 · 3 pages View document
23 Oct 2023 AGREEMENT2 · 1 page View document
23 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages View document
21 Mar 2023 Director's details changed for Mr Mark Grafton on 2023-02-20 · 2 pages View document
21 Mar 2023 Appointment of Mr Mark Grafton as a director on 2023-02-20 · 2 pages View document
16 Jan 2023 Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom to 107 Cheapside London EC2V 6DN on 2023-01-16 · 1 page View document
5 Jan 2023 Termination of appointment of Jonathan Tiverton Brown as a director on 2022-12-31 · 1 page View document
21 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
12 Dec 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages View document
22 Nov 2022 AGREEMENT2 · 1 page View document
22 Nov 2022 GUARANTEE2 · 3 pages View document
22 Nov 2022 PARENT_ACC · 47 pages View document
6 Oct 2022 Registration of charge 123740000003, created on 2022-09-30 · 48 pages View document
2 Feb 2022 Amended audit exemption subsidiary accounts made up to 2020-12-31 · 7 pages View document
20 Jan 2022 PARENT_ACC · 45 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
3 Dec 2021 Registration of charge 123740000002, created on 2021-11-26 · 102 pages View document
24 Sep 2021 PARENT_ACC · 45 pages View document
24 Sep 2021 AGREEMENT2 · 1 page View document
24 Sep 2021 GUARANTEE2 · 3 pages View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
20 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document