CLEARCOURSE MEMBERSHIP SERVICES LIMITED

Company number 01811900

Date	Type	Description	View / Download
06 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	(3 pages)
13 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Aug 2023	CH01	Director's details changed for Mr Mark David Grafton on 7 August 2023	(2 pages)
07 Aug 2023	AP01	Appointment of Mr Mark David Grafton as a director on 7 August 2023	(2 pages)
25 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
26 Jan 2023	AP01	Appointment of Ms Else Christina Hamilton as a director on 16 January 2023	(2 pages)
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	(1 page)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Oct 2022	MR01	Registration of charge 018119000007, created on 30 September 2022	(48 pages)
26 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
26 Jul 2022	MR04	Satisfaction of charge 018119000005 in full	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 018119000006 in full	(1 page)
31 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
31 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
03 Dec 2021	MR01	Registration of charge 018119000006, created on 26 November 2021	(102 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(5 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 17/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)