CLEARCUBE CONSULTING LIMITED
Company number 06003940 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Resolutions · 1 page | View document |
| 16 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 16 Apr 2026 | Registered office address changed from Kemp House 152-160 City Road Capital Office London EC1V 2NX England to C/O Btg Begbies Traynor (Central) Llp 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2026-04-16 · 3 pages | View document |
| 17 Mar 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Jan 2026 | Confirmation statement made on 2025-11-20 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 29 Jan 2025 | Change of details for Mr Chi-Ho Fung as a person with significant control on 2025-01-29 · 2 pages | View document |
| 29 Jan 2025 | Director's details changed for Chi-Ho Fung on 2025-01-29 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-11-20 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-11-20 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-11-20 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR CHI-HO FUNG / 21/05/2018 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH ROSS | View document |
| 7 Jan 2019 | CESSATION OF EDWARD IAN ROSS AS A PSC | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSS | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jul 2018 | 20/05/18 STATEMENT OF CAPITAL GBP 152.00 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 20 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HELEN CUMMINS / 06/11/2010 | View document |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR CHI-HO FUNG / 10/03/2017 | View document |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHI-HO FUNG / 22/02/2017 | View document |
| 4 Dec 2017 | CHANGE PERSON AS SECRETARY | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN ROSS / 01/12/2016 | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHI-HO FUNG / 01/12/2016 | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 8/9 TALBOT COURT LONDON EC3V 0BP | View document |
| 7 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHI-HO FUNG / 27/02/2016 | View document |
| 21 Feb 2017 | CHANGE PERSON AS SECRETARY | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN ROSS / 24/01/2014 | View document |
| 14 Feb 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | ADOPT ARTICLES 01/02/2016 | View document |
| 23 Oct 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 12 Jan 2016 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 20 Jan 2015 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 31 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 29 Jan 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 15 Feb 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED CHI-HO FUNG | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS | View document |
| 21 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 10 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 16TH FLOOR PORTLAND HOUSE LONDON SW1E 5RS | View document |
| 7 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 6 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN ROSS / 01/10/2009 | View document |
| 6 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUMPHREYS / 01/10/2009 | View document |
| 24 Jun 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 28 BROADWAY LONDON SW1H 9JX | View document |
| 3 Feb 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Aug 2008 | DIRECTOR APPOINTED MR PAUL ANTHONY HUMPHREYS | View document |
| 15 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CUMMINS / 14/08/2008 | View document |
| 14 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROSS / 14/08/2008 | View document |
| 9 Jun 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 20C VERSAILLES ROAD LONDON SE20 8AX | View document |
| 20 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |