CLEARCYCLE LTD
Company number 09928910 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 21 Jun 2026 | Statement of administrator's proposal · 52 pages | View document |
| 28 Apr 2026 | Appointment of an administrator · 3 pages | View document |
| 23 Apr 2026 | Registered office address changed from Gateway House Styal Road Manchester M22 5WY England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2026-04-23 · 3 pages | View document |
| 12 Feb 2026 | Termination of appointment of Ian John Andrew Walker as a director on 2026-02-10 · 1 page | View document |
| 12 Feb 2026 | Termination of appointment of David Neil Holland as a director on 2026-02-11 · 1 page | View document |
| 5 Jan 2026 | Satisfaction of charge 099289100001 in full · 1 page | View document |
| 22 Dec 2025 | Registration of charge 099289100004, created on 2025-12-19 · 20 pages | View document |
| 12 Dec 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Richard Anthony O'connor on 2025-10-01 · 2 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 13 Nov 2023 | Registration of charge 099289100003, created on 2023-11-09 · 17 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Registered office address changed from Clearcycle Ltd - 3Pl Rdc1 Three Sisters Road Ashton-in-Makerfield Wigan WN4 9GD England to Gateway House Styal Road Manchester M22 5WY on 2022-12-14 · 1 page | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Registration of charge 099289100002, created on 2021-12-14 · 21 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 18 Nov 2021 | Registered office address changed from 3P Logistics Lockett Road Lockett Road, Ashton-in-Makerfield Wigan Greater Manchester WN4 8DE England to Clearcycle Ltd - 3Pl Rdc1 Three Sisters Road Ashton-in-Makerfield Wigan WN4 9GD on 2021-11-18 · 1 page | View document |
| 7 Jul 2021 | Resolutions · 1 page | View document |
| 7 Jul 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 7 Jul 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 7 Jul 2021 | Resolutions | View document |
| 7 Jul 2021 | Resolutions | View document |
| 6 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES | View document |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 26 Oct 2019 | ADOPT ARTICLES 10/10/2019 | View document |
| 25 Oct 2019 | SUB-DIVISION 10/10/19 | View document |
| 11 Oct 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 159.9 | View document |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 137.50 | View document |
| 30 Aug 2018 | SUB-DIVISION 06/08/18 | View document |
| 29 Aug 2018 | ADOPT ARTICLES 06/08/2018 | View document |
| 29 Aug 2018 | ARTICLES OF ASSOCIATION | View document |
| 17 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY O'CONNOR / 06/08/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 22 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 10 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099289100001 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MR NEIL NEIL CAMPBELL | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED DAVID NEIL HOLLAND | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED IAN WALKER | View document |
| 23 Sep 2016 | COMPANY NAME CHANGED RAW CONCEPT LTD CERTIFICATE ISSUED ON 23/09/16 | View document |
| 25 Jul 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM SUITE W3, HARWOOD HOUSE HARWOOD ROAD MANCHESTER M19 1BB ENGLAND | View document |
| 23 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |