CompaniesInTheUK

CLEARAGENT LIMITED

Company number 03089579 ·

Active

69 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
29 Mar 2026 Micro company accounts made up to 2025-08-31 · 2 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
14 Mar 2025 Micro company accounts made up to 2024-08-31 · 2 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
18 Mar 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
16 Dec 2023 Change of details for Mr Martin Sean Ramsey as a person with significant control on 2023-12-03 · 5 pages View document
16 Dec 2023 Cessation of Christine Ramsey as a person with significant control on 2023-12-03 · 3 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
27 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
19 May 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
14 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
23 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
18 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
13 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
13 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
12 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
15 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
11 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Oct 2009 Annual return made up to 10 August 2009 with full list of shareholders View document
22 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE RAMSEY / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN RAMSEY / 01/10/2009 View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
10 Oct 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
3 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 Dec 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Sep 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
23 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
24 Sep 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
24 Sep 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
8 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
3 Sep 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
21 Sep 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
19 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
29 Aug 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
27 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
15 Sep 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View document
10 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
27 Aug 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS View document
21 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
31 Mar 1998 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS View document
30 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1998 SECRETARY'S PARTICULARS CHANGED View document
25 Nov 1997 REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 7 CANFORD CLOSE GREAT SANKEY WARRINGTON WA5 1TS View document
6 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
16 Sep 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS View document
20 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
8 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Sep 1995 REGISTERED OFFICE CHANGED ON 08/09/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
8 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document