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CLEARCOURSE MEMBERSHIP SERVICES LIMITED

Company number 01811900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 TM01 Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
17 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
06 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
13 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Aug 2023 CH01 Director's details changed for Mr Mark David Grafton on 7 August 2023
07 Aug 2023 AP01 Appointment of Mr Mark David Grafton as a director on 7 August 2023
25 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
02 Feb 2023 TM01 Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023
26 Jan 2023 AP01 Appointment of Ms Else Christina Hamilton as a director on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 16 January 2023
22 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Oct 2022 MR01 Registration of charge 018119000007, created on 30 September 2022
26 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
26 Jul 2022 MR04 Satisfaction of charge 018119000005 in full
26 Jul 2022 MR04 Satisfaction of charge 018119000006 in full
31 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020