CLEARLY SECURE LIMITED
Company number 03131755 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Stephen Melville on 2023-09-01 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Carole Young on 2023-09-01 · 2 pages | View document |
| 7 Apr 2023 | Satisfaction of charge 031317550007 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Satisfaction of charge 5 in full · 2 pages | View document |
| 25 Feb 2022 | Satisfaction of charge 6 in full · 2 pages | View document |
| 14 Feb 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Feb 2022 | Satisfaction of charge 3 in full · 2 pages | View document |
| 14 Feb 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 17 Jan 2022 | Appointment of Carole Young as a director on 2021-09-01 · 2 pages | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 26 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031317550008 | View document |
| 26 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031317550007 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 5 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Jan 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Jan 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2014 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Apr 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Feb 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013 | View document |
| 27 Jun 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR | View document |
| 27 Jun 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Feb 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jan 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010 | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Dec 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 25 Feb 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 May 2001 | ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01 | View document |
| 15 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 1995 | DIRECTOR RESIGNED | View document |
| 5 Dec 1995 | SECRETARY RESIGNED | View document |
| 5 Dec 1995 | ADOPT MEM AND ARTS 29/11/95 | View document |
| 5 Dec 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR | View document |
| 5 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 28 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |