WORLDCLEARING LTD

Company number 08251606 ·

Active

93 filings

Date Filing
18 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
7 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
20 Aug 2025 Termination of appointment of Martin John Hopper as a secretary on 2025-08-20 · 1 page View document
20 Aug 2025 Termination of appointment of Yoakim Peter Ivan Willis Jaegerstierna as a director on 2025-08-20 · 1 page View document
20 Aug 2025 Appointment of Mr Jorgen Petersson as a director on 2025-08-20 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
30 Nov 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
4 Dec 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Feb 2023 Registered office address changed from The Nook, Kingsmill Ind. Estate Saunders Way Cullompton Devon EX15 1BS England to 2 Grange Road Frome BA11 2HN on 2023-02-26 · 1 page View document
10 Feb 2023 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
1 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
1 Feb 2023 Compulsory strike-off action has been discontinued View document
31 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 8 pages View document
31 Jan 2023 Micro company accounts made up to 2021-03-31 · 8 pages View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
7 Oct 2021 Confirmation statement made on 2021-10-07 with updates · 4 pages View document
6 Oct 2021 Appointment of Mr Yoakim Peter Ivan Willis Jaegerstierna as a director on 2021-10-01 · 2 pages View document
6 Oct 2021 Termination of appointment of Heigo Pruuli as a director on 2021-10-01 · 1 page View document
6 Oct 2021 Notification of Strong It Ou as a person with significant control on 2021-05-28 · 2 pages View document
5 Oct 2021 Compulsory strike-off action has been discontinued View document
5 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
4 Oct 2021 Cessation of Acotilo Ltd as a person with significant control on 2021-05-28 · 1 page View document
4 Oct 2021 Micro company accounts made up to 2020-03-31 · 3 pages View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPPER View document
2 Jan 2020 31/03/19 UNAUDITED ABRIDGED View document
19 Dec 2019 31/03/18 UNAUDITED ABRIDGED View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES View document
30 Aug 2019 DIRECTOR APPOINTED MR MARTIN JOHN HOPPER View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
11 Jun 2019 CESSATION OF XANTIA CAPITAL LTD AS A PSC View document
11 Jun 2019 Registered office address changed from , S1B Abbey Mannor Business Centre Preston Road, Yeovil, Somerset, BA20 2EN, England to 2 Grange Road Frome BA11 2HN on 2019-06-11 · 1 page View document
11 Jun 2019 DIRECTOR APPOINTED MR HEIGO PRUULI View document
11 Jun 2019 CESSATION OF ACOTILO LTD AS A PSC View document
11 Jun 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM S1B ABBEY MANNOR BUSINESS CENTRE PRESTON ROAD YEOVIL SOMERSET BA20 2EN ENGLAND View document
11 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ANDERS PETERSSON View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZANTIA CAPITAL LTD View document
5 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACOTILO LTD View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES View document
31 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ERIK GRAHN View document
4 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK AXEL FRIEDRICH GRAHN / 01/07/2018 View document
4 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS JORGEN PETERSSON / 01/07/2018 View document
26 Jun 2018 Registered office address changed from , Axis 40 Oxford Road, Stokenchurch, High Wycombe, Bucks, HP14 3SX, England to 2 Grange Road Frome BA11 2HN on 2018-06-26 · 1 page View document
26 Jun 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM AXIS 40 OXFORD ROAD STOKENCHURCH HIGH WYCOMBE BUCKS HP14 3SX ENGLAND View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View document
28 Feb 2018 SUB-DIVISION 05/02/18 View document
23 Feb 2018 Annual accounts, small company total exemption, made up to 31 March 2017 View document
21 Feb 2018 SECRETARY APPOINTED MR MARTIN JOHN HOPPER View document
11 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XANTIA CAPITAL LTD View document
8 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
7 Feb 2017 03/02/17 STATEMENT OF CAPITAL EUR 1000100 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
10 Jan 2017 12/12/16 STATEMENT OF CAPITAL EUR 100 View document
4 Jan 2017 RETURN OF PURCHASE OF OWN SHARES View document
14 Dec 2016 31/10/16 STATEMENT OF CAPITAL GBP 1 31/10/16 STATEMENT OF CAPITAL EUR 100 View document
7 Dec 2016 CURREXT FROM 31/10/2016 TO 31/03/2017 View document
26 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN PETERSSON / 21/09/2016 View document
26 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK GRAHN / 21/09/2016 View document
13 Sep 2016 DIRECTOR APPOINTED MR ERIK GRAHN View document
13 Sep 2016 DIRECTOR APPOINTED MR JORGEN PETERSSON View document
30 Aug 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND View document
30 Aug 2016 Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to 2 Grange Road Frome BA11 2HN on 2016-08-30 · 1 page View document
28 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
4 Apr 2016 Registered office address changed from , 71-75 Shelton Street, London, WC2H 9JQ, England to 2 Grange Road Frome BA11 2HN on 2016-04-04 · 1 page View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND View document
31 Mar 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 22 FRIARS STREET SUDBURY SUFFOLK CO10 2AA View document
31 Mar 2016 Registered office address changed from , 22 Friars Street, Sudbury, Suffolk, CO10 2AA to 2 Grange Road Frome BA11 2HN on 2016-03-31 · 1 page View document
1 Mar 2016 COMPANY NAME CHANGED RICHMONDGATE LIMITED CERTIFICATE ISSUED ON 01/03/16 View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR KARIN JENSEN View document
3 Feb 2016 DIRECTOR APPOINTED MR BRYAN CONNOR WILSON View document
3 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
2 Dec 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
6 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR KAJ JENSEN View document
1 Jul 2015 DIRECTOR APPOINTED MRS KARIN UTKE JENSEN View document
3 Nov 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Oct 2014 DISS40 (DISS40(SOAD)) View document
20 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
14 Oct 2014 FIRST GAZETTE View document
8 Nov 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
12 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document