MCLEAR LIMITED
Company number 08308520 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 3 Oct 2025 | Satisfaction of charge 083085200001 in full · 1 page | View document |
| 8 Sep 2025 | Director's details changed for Mr. Takeshi Kawada on 2024-11-28 · 2 pages | View document |
| 31 Jul 2025 | Accounts for a small company made up to 2024-07-31 · 14 pages | View document |
| 31 Jul 2025 | Termination of appointment of Koji Fukuda as a director on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Termination of appointment of Christopher Paul Leach as a director on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Termination of appointment of Paul Jonathan Roberts as a director on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Termination of appointment of Adrian Fachin as a director on 2025-07-31 · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 4 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-26 with updates · 4 pages | View document |
| 28 Nov 2024 | Registered office address changed from Steel House, Alexander Place 13-17 Princes Road Richmond TW10 6DQ England to Bray Business Centre Monkey Island Lane Maidenhead SL6 2ED on 2024-11-28 · 1 page | View document |
| 26 Jul 2024 | Accounts for a small company made up to 2023-07-31 · 11 pages | View document |
| 12 Feb 2024 | Registration of charge 083085200001, created on 2024-01-24 · 28 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-26 with no updates · 3 pages | View document |
| 28 Nov 2023 | Termination of appointment of Naoki Tsumura as a director on 2023-11-24 · 1 page | View document |
| 20 Nov 2023 | Termination of appointment of Koichi Taniguchi as a director on 2023-11-20 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of Daniel Dennis Blondell as a director on 2023-11-07 · 1 page | View document |
| 19 Oct 2023 | Accounts for a small company made up to 2022-07-31 · 13 pages | View document |
| 2 Jun 2023 | Appointment of Mr Koji Fukuda as a director on 2023-03-01 · 2 pages | View document |
| 1 Jun 2023 | Director's details changed for Mr. Takeshi Kawada on 2023-03-01 · 2 pages | View document |
| 1 Jun 2023 | Appointment of Mr Adrian Fachin as a director on 2023-03-01 · 2 pages | View document |
| 11 May 2023 | Termination of appointment of Koji Kuze as a director on 2023-03-01 · 1 page | View document |
| 27 Dec 2022 | Confirmation statement made on 2022-12-26 with updates · 4 pages | View document |
| 3 Nov 2022 | Accounts for a small company made up to 2021-07-31 · 13 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Christopher Paul Leach on 2022-01-31 · 2 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 1 Sep 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 14-16 GREAT CHAPEL ST. ATTN: MCLEAR LTD GREAT CHAPEL STREET LONDON W1F 8FL ENGLAND | View document |
| 6 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 16 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PRENCIPE | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MASATO WATANABE | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR NAOKI TSUMURA | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR KOJI KUZE | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MTG CO., LTD. | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR. PAUL ROBERTS | View document |
| 29 Apr 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JIRO SHIMOYAMA | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GO SUZUKI | View document |
| 5 Apr 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM UPPER SWAIN ROYD FARM WILSDEN ROAD BRADFORD WEST YORKSHRIE BD15 9AD | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR. TAKESHI KAWADA | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR. MASATO WATANABE | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR. KOICHI TANIGUCHI | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI MATSUSHITA | View document |
| 24 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD MCLEAR | View document |
| 24 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCLEAR | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR DANIEL DENNIS BLONDELL | View document |
| 31 May 2018 | CESSATION OF EDWARD JOHN MCLEAR AS A PSC | View document |
| 31 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTG CO., LTD. | View document |
| 30 Mar 2018 | CORPORATE DIRECTOR APPOINTED MTG CO., LTD. | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MANAGER TSUYOSHI MATSUSHITA | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED PRESIDENT & CFO GO SUZUKI | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED DIRECTOR JIRO SHIMOYAMA | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GO SUZUKI | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED COO GO SUZUKI | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MANAGING DIRECTOR & CEO JOSEPH NICOLI PRENCIPE | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Mar 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEACH | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 1 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 2 Jan 2014 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 15 Oct 2013 | CURREXT FROM 30/11/2013 TO 30/04/2014 | View document |
| 27 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |