CLEARLY TECHNOLOGIES LTD

Company number 12955814 ·

Active

37 filings

Date Filing
22 Jul 2026 Registered office address changed from 25 Eccleston Place London SW1W 9NF England to Melcombe Pl 12 Melcombe Place London NW1 6JJ on 2026-07-22 · 1 page View document
23 Oct 2025 Confirmation statement made on 2025-10-15 with updates · 5 pages View document
31 Jul 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
20 Feb 2025 Certificate of change of name · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Nov 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
15 Oct 2024 Confirmation statement made on 2024-10-15 with updates · 5 pages View document
20 Aug 2024 Appointment of Mr Marius Du Plessis Swart as a director on 2024-05-16 · 2 pages View document
19 Aug 2024 Statement of capital following an allotment of shares on 2024-07-26 · 4 pages View document
19 Aug 2024 Statement of capital following an allotment of shares on 2024-07-26 · 3 pages View document
19 Aug 2024 Statement of capital following an allotment of shares on 2024-07-26 · 3 pages View document
19 Aug 2024 Statement of capital following an allotment of shares on 2024-07-26 · 3 pages View document
19 Aug 2024 Statement of capital following an allotment of shares on 2024-07-26 · 3 pages View document
19 Aug 2024 Statement of capital following an allotment of shares on 2024-07-26 · 4 pages View document
19 Aug 2024 Statement of capital following an allotment of shares on 2024-07-26 · 4 pages View document
16 May 2024 Change of details for Ms Danielle Veronica Walsh as a person with significant control on 2024-05-16 · 2 pages View document
16 May 2024 Director's details changed for Ms Danielle Veronica Walsh on 2024-05-16 · 2 pages View document
16 May 2024 Registered office address changed from Preiskel & Co Llp 4 Kings Bench Walk Temple London EC4Y 7DL to 25 Eccleston Place London SW1W 9NF on 2024-05-16 · 1 page View document
11 Apr 2024 Resolutions View document
11 Apr 2024 Resolutions View document
11 Apr 2024 Resolutions View document
11 Apr 2024 Resolutions · 4 pages View document
1 Feb 2024 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Oct 2023 Confirmation statement made on 2023-10-15 with updates · 4 pages View document
23 Oct 2023 Director's details changed for Ms Danielle Veronica Walsh on 2023-10-01 · 2 pages View document
23 Oct 2023 Change of details for Ms Danielle Veronica Walsh as a person with significant control on 2023-10-01 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Jan 2022 Current accounting period extended from 2021-10-31 to 2022-01-31 · 1 page View document
19 Jan 2022 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
14 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
14 Jan 2022 Compulsory strike-off action has been discontinued View document
4 Jan 2022 First Gazette notice for compulsory strike-off View document
4 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
19 Jul 2021 REGISTERED OFFICE CHANGED ON 19/07/2021 FROM 26 HALF MOON STREET LONDON W1J 7BG ENGLAND View document
16 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document