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FIRSTCLEAR LIMITED

Company number 04018008

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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)
12 Oct 2024 AA Full accounts made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
05 Mar 2024 TM01 Termination of appointment of Gavin Hughes Hayward as a director on 29 February 2024
30 Jan 2024 AP01 Appointment of Ms Rachel Randle-Williams as a director on 1 January 2024
12 Dec 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with updates
16 May 2023 PSC05 Change of details for Kindred Services Limited as a person with significant control on 16 May 2023
16 May 2023 CH01 Director's details changed for Ms Usha Ganesan on 16 May 2023
16 Mar 2023 AD01 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Kindred House, 17 Hartfield Road London SW19 3SE on 16 March 2023
01 Dec 2022 AP01 Appointment of Ms Usha Ganesan as a director on 1 December 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
15 Oct 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
14 Feb 2020 TM01 Termination of appointment of Albin Jean Marie Harold Turquet De Beauregard as a director on 14 February 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
17 May 2019 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 17 May 2019
10 Aug 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
28 Jul 2017 PSC02 Notification of Kindred Services Limited as a person with significant control on 6 April 2016
27 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
13 Jul 2017 AA Full accounts made up to 31 December 2016