CLEARLEAD CONSULTING LIMITED
Company number 09191734 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Change of details for Slr Consulting Limited as a person with significant control on 2024-12-10 · 2 pages | View document |
| 14 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-01-03 · 9 pages | View document |
| 14 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2025 | PARENT_ACC · 123 pages | View document |
| 14 Oct 2025 | PARENT_ACC · 123 pages | View document |
| 14 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 14 Mar 2025 | Director's details changed for Mr Bradley Garnet Andrews on 2025-03-12 · 2 pages | View document |
| 13 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-01-05 · 10 pages | View document |
| 13 Jan 2025 | PARENT_ACC · 79 pages | View document |
| 13 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Floor 3, Brew House Tower Hill Jacob Street Bristol BS2 0EQ on 2025-01-13 · 1 page | View document |
| 13 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2025 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-01-13 · 1 page | View document |
| 21 Dec 2024 | PARENT_ACC · 79 pages | View document |
| 21 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 5 Dec 2024 | Termination of appointment of Alan Jonathan Edwards as a director on 2024-12-02 · 1 page | View document |
| 5 Dec 2024 | Appointment of Mr. Robin Simon Hounsome as a director on 2024-12-02 · 2 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 15 Aug 2024 | Secretary's details changed for Slr Consulting Limited on 2023-10-04 · 1 page | View document |
| 14 Aug 2024 | Change of details for Slr Consulting Limited as a person with significant control on 2023-10-04 · 2 pages | View document |
| 5 Jul 2024 | Termination of appointment of Neil Christopher Penhall as a director on 2024-07-01 · 1 page | View document |
| 5 Jul 2024 | Appointment of Mr Bradley Garnet Andrews as a director on 2024-07-01 · 2 pages | View document |
| 5 Jul 2024 | Appointment of Mrs Catherine Amanda Mcglynn as a director on 2024-07-01 · 2 pages | View document |
| 12 Jan 2024 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 24 Nov 2023 | Director's details changed for Mr Alan Jonathan Edwards on 2023-08-08 · 2 pages | View document |
| 24 Nov 2023 | Director's details changed for Mr Neil Christopher Penhall on 2023-08-08 · 2 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 12 Oct 2023 | Registered office address changed from 7 Menmarsh Road Worminghall Aylesbury HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 2023-10-12 · 1 page | View document |
| 12 Oct 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-08-08 · 2 pages | View document |
| 4 Oct 2023 | Termination of appointment of David John Raphe Covell as a director on 2023-10-04 · 1 page | View document |
| 27 Mar 2023 | Registered office address changed from 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX United Kingdom to 7 Menmarsh Road Worminghall Aylesbury HP18 9PH on 2023-03-27 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 27 Sep 2022 | Appointment of Slr Consulting Limited as a secretary on 2022-09-14 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM C/O H M WILLIAMS CHARTERED ACCOUNTANTS VALLEY HOUSE, 53 VALLEY ROAD PLYMPTON PLYMOUTH DEVON PL7 1RF | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Oct 2014 | CURRSHO FROM 31/08/2015 TO 31/03/2015 | View document |
| 28 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |