UPCLEAR LTD
Company number 06080201 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 12 Aug 2025 | Registered office address changed from 239 Kensington High Street 1st Floor London W8 6SN England to 239 Kensington High Street London W8 6SN on 2025-08-12 · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 27 Feb 2023 | Registered office address changed from 108 Palace Gardens Terrace London W8 4RT England to 239 Kensington High Street 1st Floor London W8 6SN on 2023-02-27 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 1 Feb 2023 | Second filing of Confirmation Statement dated 2022-02-02 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 332 LADBROKE GROVE SUITE 216 LONDON W10 5AD ENGLAND | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY SOUDEE / 01/02/2018 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Mar 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 242 ACKLAM ROAD STUDIO 104 LONDON W10 5JJ | View document |
| 2 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY CLEMENT PARAZON | View document |
| 13 Feb 2013 | SECRETARY APPOINTED MR JOHN SMART | View document |
| 13 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 19 Dec 2011 | CURRSHO FROM 29/02/2012 TO 31/12/2011 | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 242 ACKLAM ROAD STUDIO 104 LONDON W10 5JJ UNITED KINGDOM | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM STUDIO 104 242 ACKLAM ROAD LONDON W10 5JJ UNITED KINGDOM | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY SOUDEE / 02/02/2011 | View document |
| 4 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 93-95 GLOUCESTER PLACE LONDON W1U 6JG | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 25 Feb 2010 | SECRETARY APPOINTED MR CLEMENT PARAZON | View document |
| 25 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY SOUDEE / 23/02/2010 | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED SECRETARY REMY DELATTRE | View document |
| 25 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 93-95 GLOUCESTER PLACE LONDON W1U 6JG | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THIERRY SOUDEE 48 LANCASTER ROAD LONDON W11 1QR | View document |
| 2 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2007 | COMPANY NAME CHANGED AXESSPLAN LTD CERTIFICATE ISSUED ON 15/03/07 | View document |
| 2 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |