FIRSTCLEAR LIMITED
Company number 04018008 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 14 Apr 2026 | Termination of appointment of Vineet Patel as a director on 2025-12-31 · 1 page | View document |
| 29 Oct 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 2 Apr 2025 | Appointment of Mr Tajinder Singh Dhatt as a director on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Usha Ganesan as a director on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Rachel Randle-Williams as a director on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Vineet Patel as a director on 2025-03-31 · 2 pages | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 5 Mar 2024 | Termination of appointment of Gavin Hughes Hayward as a director on 2024-02-29 · 1 page | View document |
| 30 Jan 2024 | Appointment of Ms Rachel Randle-Williams as a director on 2024-01-01 · 2 pages | View document |
| 12 Dec 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-16 with updates · 4 pages | View document |
| 16 May 2023 | Director's details changed for Ms Usha Ganesan on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Change of details for Kindred Services Limited as a person with significant control on 2023-05-16 · 2 pages | View document |
| 16 Mar 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Kindred House, 17 Hartfield Road London SW19 3SE on 2023-03-16 · 1 page | View document |
| 1 Dec 2022 | Appointment of Ms Usha Ganesan as a director on 2022-12-01 · 2 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 15 Oct 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | View document |
| 10 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINDRED SERVICES LIMITED | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 13 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 30 Mar 2016 | 15/06/09 FULL LIST AMEND | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MR GAVIN HUGHES HAYWARD | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MR ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD | View document |
| 21 Mar 2016 | SECOND FILING WITH MUD 15/06/12 FOR FORM AR01 | View document |
| 21 Mar 2016 | SECOND FILING WITH MUD 15/06/13 FOR FORM AR01 | View document |
| 21 Mar 2016 | SECOND FILING WITH MUD 15/06/15 FOR FORM AR01 | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTIAS STETZ | View document |
| 28 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 5 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MATTIAS ADAM STETZ | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIK TJARNSTROM | View document |
| 30 Aug 2013 | Annual return made up to 15 June 2013 with full list of shareholders · 3 pages | View document |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 15 pages | View document |
| 26 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 15 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK GUSTAV HENRIK TJARNSTROM / 01/06/2011 | View document |
| 6 Sep 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PETTER NYLANDER | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED ERIK GUSTAV HENRIK TJARNSTROM | View document |
| 6 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Sep 2009 | APPOINTMENT TERMINATED SECRETARY SUDHEER GUPTA | View document |
| 3 Aug 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETTER NYLANDER / 16/06/2008 | View document |
| 8 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUDHEER GUPTA / 01/07/2008 | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 4TH FLOOR 15 KINGSWAY, LONDON, WC2B 6UN | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, ALLIOTTS, 5TH FLOOR, 9 KINGSWAY, LONDON, WC2B 6XF | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | DIRECTOR RESIGNED | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2002 | SECRETARY RESIGNED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 23 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2000 | SECRETARY RESIGNED | View document |
| 23 Jun 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |