REVIEWED & CLEARED LIMITED
Company number 08473488 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-23 with updates · 5 pages | View document |
| 23 Jul 2026 | Notification of R&C Media Law Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 23 Jul 2026 | Cessation of Hybrid Shift Ltd as a person with significant control on 2026-03-31 · 1 page | View document |
| 15 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 1 Oct 2025 | Appointment of Mrs Heidi Wibeke Jockelson as a director on 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Mrs Barbara Louise Lambert as a director on 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Mrs Clare Ann Hoban as a director on 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Mrs Trudy Munday as a director on 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Alexander Phillip Denvir Wade as a director on 2025-09-30 · 1 page | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-28 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-08-29 with updates · 4 pages | View document |
| 26 Sep 2024 | Change of details for Hybrid Shift Ltd as a person with significant control on 2024-08-29 · 2 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Jan 2024 | Director's details changed for Alexander Phillip Denvir Wade on 2024-01-05 · 2 pages | View document |
| 21 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 6 Sep 2023 | Registration of charge 084734880001, created on 2023-09-06 · 40 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-29 with updates · 4 pages | View document |
| 8 Jun 2023 | Resolutions · 2 pages | View document |
| 8 Jun 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 8 Jun 2023 | Resolutions | View document |
| 26 May 2023 | Notification of Hybrid Shift Ltd as a person with significant control on 2023-05-17 · 2 pages | View document |
| 26 May 2023 | Cessation of Wiggin Llp as a person with significant control on 2023-05-17 · 1 page | View document |
| 25 May 2023 | Registered office address changed from 10th Floor Met Building 22 Percy Street London W1T 2BU United Kingdom to Manfield House 1 Southampton St London WC2R 0LR on 2023-05-25 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Neptune Secretaries Limited as a secretary on 2023-05-17 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Adrian Mark Jones as a director on 2023-05-17 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Matthew Dando as a director on 2023-05-17 · 1 page | View document |
| 18 May 2023 | Termination of appointment of John Richard Banister as a director on 2023-05-17 · 1 page | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 13 May 2022 | Termination of appointment of Alan Jeffrey Owens as a director on 2022-05-12 · 1 page | View document |
| 13 May 2022 | Appointment of Mr Adrian Mark Jones as a director on 2022-05-12 · 2 pages | View document |
| 12 May 2022 | Appointment of John Richard Banister as a director on 2022-05-12 · 2 pages | View document |
| 12 May 2022 | Appointment of Matthew Dando as a director on 2022-04-01 · 2 pages | View document |
| 12 May 2022 | Termination of appointment of Caroline Mary Kean as a director on 2022-03-31 · 1 page | View document |
| 7 Apr 2022 | Termination of appointment of Julian Michael Darrall as a director on 2022-01-31 · 1 page | View document |
| 7 Apr 2022 | Appointment of Alexander Phillip Denvir Wade as a director on 2022-02-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jul 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 10TH FLOOR, THE MET BUILDING PERCY STREET LONDON W1T 2BU ENGLAND | View document |
| 28 Jul 2020 | DIRECTOR APPOINTED ALAN JEFFREY OWENS | View document |
| 28 Jul 2020 | DIRECTOR APPOINTED MR JULIAN MICHAEL DARRALL | View document |
| 9 Apr 2020 | CESSATION OF KATHERINE ELIZABETH BURGESS AS A PSC | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / WIGGIN LLP / 11/03/2020 | View document |
| 9 Apr 2020 | CESSATION OF DAVID JOSEPH BURGESS AS A PSC | View document |
| 8 Apr 2020 | PREVSHO FROM 31/07/2020 TO 31/03/2020 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED MR ADRIAN MARK JONES | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS | View document |
| 12 Feb 2020 | CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANISTER | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BURGESS | View document |
| 24 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 27 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 9 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY KEAN / 22/11/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Apr 2016 | ADOPT ARTICLES 14/03/2016 | View document |
| 25 Apr 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 4 | View document |
| 20 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED CAROLINE MARY KEAN | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MR JOHN RICHARD BANISTER | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH BURGESS / 29/04/2015 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH BURGESS / 29/04/2015 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH BURGESS / 29/04/2015 | View document |
| 28 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 5 WOODLAND GROVE LONDON SE10 9UL | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jun 2014 | CURREXT FROM 30/04/2014 TO 31/07/2014 | View document |
| 7 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM SUITE 6B NEWMAN HOUSE 4 HIGH STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1NT ENGLAND | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH BURGESS / 12/04/2013 | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH BURGESS / 12/04/2013 | View document |
| 4 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |