CLEARGLOW LIMITED

Company number 01734334 ·

Active

131 filings

Date Filing
3 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
10 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-02-06 with updates · 5 pages View document
6 Feb 2024 Appointment of Ms Caroline Hellzen as a secretary on 2024-02-06 · 2 pages View document
6 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Termination of appointment of Duncan Roy Johanson as a director on 2023-10-04 · 1 page View document
4 Oct 2023 Termination of appointment of Susan Margaret Johanson as a secretary on 2023-10-04 · 1 page View document
4 Oct 2023 Termination of appointment of Duncan Roy Johanson as a secretary on 2023-10-04 · 1 page View document
4 Oct 2023 Termination of appointment of Susan Margaret Johanson as a director on 2023-10-04 · 1 page View document
14 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
12 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Mar 2022 Confirmation statement made on 2022-03-04 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
17 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
30 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Apr 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
17 Mar 2014 SECRETARY APPOINTED MR DUNCAN ROY JOHANSON View document
17 Mar 2014 APPOINTMENT TERMINATED, SECRETARY SHIROMA DE SILVA View document
17 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR SHIROMA DE SILVA View document
17 Mar 2014 DIRECTOR APPOINTED MR DUNCAN ROY JOHANSON View document
17 Mar 2014 DIRECTOR APPOINTED MRS SUSAN MARGARET JOHANSON View document
17 Mar 2014 DIRECTOR APPOINTED MR DUNCAN ROY JOHANSON View document
17 Mar 2014 SECRETARY APPOINTED MRS SUSAN MARGARET JOHANSON View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Apr 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ANNABEL ROOK View document
26 Mar 2012 SECRETARY APPOINTED JULIAN EVANS View document
26 Mar 2012 DIRECTOR APPOINTED JULIAN EVANS View document
26 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
26 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANNABEL ROOK View document
5 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Apr 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
28 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SHIROMA DE SILVA / 04/03/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARGOLIS / 04/03/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL ROOK / 04/03/2010 View document
25 May 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
3 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
26 Jun 2008 RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
31 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
28 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Feb 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
23 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Feb 2006 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
7 Sep 2005 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS; AMEND View document
30 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Jul 2004 NEW SECRETARY APPOINTED View document
17 May 2004 NEW DIRECTOR APPOINTED View document
17 May 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View document
26 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
7 Apr 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS View document
11 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
5 Apr 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS View document
5 Apr 2002 NEW DIRECTOR APPOINTED View document
5 Apr 2002 DIRECTOR RESIGNED View document
30 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
20 Apr 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS View document
25 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
13 Mar 2000 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
13 Mar 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS View document
13 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
5 Aug 1999 DIRECTOR RESIGNED View document
4 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Apr 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Mar 1998 RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS View document
3 Oct 1997 MINUTES OF MEETING View document
3 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Mar 1997 RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS View document
24 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Mar 1996 RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS View document
16 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
7 Mar 1995 RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS View document
12 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
14 Mar 1994 RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS View document
14 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
23 Mar 1993 RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS View document
3 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
6 Apr 1992 RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS View document
6 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
13 Mar 1991 RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS View document
4 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
13 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Mar 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS View document
26 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Aug 1989 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS View document
1 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Dec 1987 FULL ACCOUNTS MADE UP TO 31/12/84 View document
8 Dec 1987 AMENDED FULL ACCOUNTS MADE UP TO 31/12/84 View document
8 Dec 1987 RETURN MADE UP TO 19/09/87; FULL LIST OF MEMBERS View document
8 Dec 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
8 Dec 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
6 Sep 1987 RETURN MADE UP TO 13/07/86; FULL LIST OF MEMBERS View document
6 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jun 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document