CompaniesInTheUK

CLEARFLIGHT LIMITED

Company number 05897521 ·

Active

124 filings

Date Filing
27 Aug 2026 Appointment of Mr Ryan Livingstone as a director on 2026-08-27 · 2 pages View document
27 Aug 2026 Termination of appointment of Jeremy Paul Cummins as a director on 2026-08-27 · 1 page View document
26 Aug 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
20 Apr 2026 RP01CS01 · 3 pages View document
8 Dec 2025 Secretary's details changed for A G Secretarial Limited on 2025-12-08 · 1 page View document
26 Aug 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
17 Jan 2025 Registration of charge 058975210001, created on 2025-01-14 · 57 pages View document
15 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Nov 2024 Appointment of Mr Christian Huot as a director on 2024-11-10 · 2 pages View document
26 Aug 2024 Confirmation statement made on 2024-08-25 with no updates · 3 pages View document
11 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Director's details changed for Mr Vanthan Huot on 2023-12-15 · 2 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
21 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
10 Feb 2023 Appointment of Jeremy Paul Cummins as a director on 2023-02-01 · 2 pages View document
9 Feb 2023 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Termination of appointment of Rupert George Watson as a director on 2022-12-20 · 1 page View document
1 Nov 2021 Termination of appointment of Christian Huot as a director on 2021-11-01 · 1 page View document
1 Nov 2021 Appointment of Mr Owain James Loft as a director on 2021-11-01 · 2 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
14 Nov 2019 SAIL ADDRESS CREATED View document
13 Nov 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM MILTON GATE C/O A G SECRETARIAL LIMITED 60 CHISWELL STREET LONDON EC1Y 4AG ENGLAND View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES View document
27 Aug 2019 Confirmation statement made on 2019-08-25 with updates · 4 pages View document
25 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYFAIR CASINO LIMITED View document
25 Apr 2019 CESSATION OF CLERMONT LEISURE (UK) LIMITED AS A PSC View document
25 Apr 2019 CURREXT FROM 30/06/2019 TO 31/12/2019 View document
23 Apr 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 110 CENTRAL STREET LONDON EC1V 8AJ ENGLAND View document
18 Apr 2019 DIRECTOR APPOINTED MR VANTHAN HUOT View document
18 Apr 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN MUI View document
18 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR KAH HO View document
18 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER View document
18 Apr 2019 CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED View document
18 Apr 2019 DIRECTOR APPOINTED MR CHRISTIAN HUOT View document
22 Mar 2019 APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE View document
18 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
8 Nov 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GALLAGHER / 29/03/2018 View document
17 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
13 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GALLAGHER / 07/12/2015 View document
17 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
14 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
4 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
13 Nov 2014 DIRECTOR APPOINTED MR NEIL GALLAGHER View document
13 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA KEDDIE View document
10 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
7 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PREMOD THOMAS View document
7 Aug 2014 DIRECTOR APPOINTED MR KAH MENG HO View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
21 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
10 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
22 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANDY HUGHES View document
22 May 2013 DIRECTOR APPOINTED MISS FIONA KEDDIE View document
10 May 2013 SECRETARY APPOINTED MS SUSAN LIM GEOK MUI View document
10 May 2013 APPOINTMENT TERMINATED, SECRETARY JEANETTE HSIEH-LIN View document
6 Feb 2013 SECRETARY APPOINTED MS JEANETTE LING HSIEH-LIN View document
4 Feb 2013 APPOINTMENT TERMINATED, SECRETARY JOCELYN NG View document
8 Jan 2013 SECOND FILING FOR FORM AP01 View document
26 Sep 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM PO BOX 909 BATH ROAD UXBRIDGE MIDDLESEX UB8 9FH View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
31 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
25 Jun 2012 DIRECTOR APPOINTED MR PREMOD PAUL THOMAS View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOBLE View document
18 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 View document
10 Feb 2012 SECRETARY APPOINTED FIONA KEDDIE View document
12 Jan 2012 SECRETARY APPOINTED JOCELYN NG View document
11 Jan 2012 APPOINTMENT TERMINATED, SECRETARY SEOK BLACKWELL View document
31 Oct 2011 APPOINTMENT TERMINATED, SECRETARY JULIE MCGUIRK View document
9 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View document
3 May 2011 DIRECTOR APPOINTED MR ANDY HUGHES View document
17 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 View document
22 Oct 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
10 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
10 Aug 2010 ADOPT ARTICLES 23/07/2010 View document
19 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOBLE / 02/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 02/10/2009 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 02/10/2009 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE MCGUIRK / 02/10/2009 View document
23 Sep 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
18 Sep 2009 SECRETARY APPOINTED SEOK HUI BLACKWELL View document
17 Sep 2009 SECRETARY APPOINTED JULIE MCGUIRK View document
17 Sep 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH View document
21 Apr 2009 DIRECTOR APPOINTED TIMOTHY JAMES SCOBLE View document
17 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PAUL COLLIS View document
20 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 View document
13 Aug 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
2 Jul 2008 SECRETARY APPOINTED MICHAEL JOHN SMITH View document
2 Jul 2008 APPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN CARRINGTON View document
6 Feb 2008 DIRECTOR RESIGNED View document
16 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
7 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
14 Jul 2007 NEW DIRECTOR APPOINTED View document
14 Jul 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 DIRECTOR RESIGNED View document
29 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 View document
5 Jan 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: PO BOX 44790 101 BUCKINGHAM PALACE ROAD LONDON SW1W 0WA View document
10 Dec 2006 DIRECTOR RESIGNED View document
28 Nov 2006 COMPANY NAME CHANGED LAST DATE LIMITED CERTIFICATE ISSUED ON 28/11/06 View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
13 Nov 2006 NEW SECRETARY APPOINTED View document
13 Nov 2006 SECRETARY RESIGNED View document
25 Aug 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
25 Aug 2006 SECRETARY RESIGNED View document
25 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Aug 2006 DIRECTOR RESIGNED View document
25 Aug 2006 NEW DIRECTOR APPOINTED View document
25 Aug 2006 NEW DIRECTOR APPOINTED View document
7 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document