THEMECLEAR LIMITED
Company number 02487927 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 31 Mar 2026 | Notification of Gillian Attree as a person with significant control on 2025-06-12 · 2 pages | View document |
| 31 Mar 2026 | Cessation of Glennis Muriel Attree as a person with significant control on 2025-06-12 · 1 page | View document |
| 31 Mar 2026 | Cessation of David Norman Attree as a person with significant control on 2024-07-02 · 1 page | View document |
| 31 Mar 2026 | Change of details for Mrs Ann Hawkins as a person with significant control on 2025-06-12 · 2 pages | View document |
| 31 Mar 2026 | Notification of Ann Hawkins as a person with significant control on 2025-06-12 · 2 pages | View document |
| 12 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 8 Jan 2026 | Termination of appointment of Glennis Muriel Attree as a secretary on 2025-06-12 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Glennis Muriel Attree as a director on 2025-06-12 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 4 Apr 2025 | Termination of appointment of David Norman Attree as a director on 2024-07-02 · 1 page | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 1 Nov 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 May 2024 | Director's details changed for Mr David Norman Attree on 2024-05-13 · 2 pages | View document |
| 13 May 2024 | Secretary's details changed for Mrs Glennis Muriel Attree on 2024-05-13 · 1 page | View document |
| 13 May 2024 | Director's details changed for Mrs Glennis Muriel Attree on 2024-05-13 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 11 Oct 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 30 Nov 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 22 Oct 2021 | Registered office address changed from Pye Corner Laurel Court Green End Granborough Buckingham MK18 3NT to 186 High Street Winslow Buckinghamshire MK18 3DQ on 2021-10-22 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 May 2018 | DIRECTOR APPOINTED MRS ANN HAWKINS | View document |
| 29 May 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 12 | View document |
| 29 May 2018 | DIRECTOR APPOINTED MS GILLIAN ATTREE | View document |
| 29 May 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 22 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS GLENNIS MURIEL ATTREE / 03/01/2018 | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID NORMAN ATTREE / 03/01/2018 | View document |
| 3 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLENNIS MURIEL ATTREE / 03/01/2018 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN ATTREE / 03/01/2018 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENNIS MURIEL ATTREE / 03/01/2018 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENNIS MURIEL ATTREE / 03/01/2018 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN ATTREE / 03/01/2018 | View document |
| 18 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 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 |
| 29 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 16 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 15 Mar 2016 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 23 Feb 2016 | FIRST GAZETTE | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENNIS MURIEL ATTREE / 20/03/2010 | View document |
| 16 Sep 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN ATTREE / 20/03/2010 | View document |
| 20 Jul 2010 | FIRST GAZETTE | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Mar 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Apr 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Apr 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 18 May 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS | View document |
| 25 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 13 Jun 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS | View document |
| 13 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Jun 1993 | RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 | View document |
| 8 Oct 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 19 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 25 Apr 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS | View document |
| 23 Aug 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 13 Jun 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 13 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1990 | ALTER MEM AND ARTS 21/05/90 | View document |
| 5 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |