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CLEAR PARTNERS LIMITED

Company number 05098436

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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)
11 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
11 Apr 2024 CH01 Director's details changed for Mr Richard John Elliott on 11 April 2024
11 Apr 2024 PSC04 Change of details for Mr Richard John Elliott as a person with significant control on 11 April 2024
24 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
01 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
07 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
19 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
26 Nov 2020 PSC01 Notification of Richard John Elliott as a person with significant control on 29 June 2018
26 Nov 2020 PSC01 Notification of Morgan Henry Wyndham Davis as a person with significant control on 29 June 2018
26 Nov 2020 PSC01 Notification of William Lloyd Carey Evans as a person with significant control on 20 May 2019
25 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 25 November 2020
16 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
06 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
21 Oct 2019 MR04 Satisfaction of charge 1 in full
18 Oct 2019 MR01 Registration of charge 050984360002, created on 3 October 2019
25 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2019 SH06 Cancellation of shares. Statement of capital on 20 May 2019
  • GBP 850.00
17 Jun 2019 SH03 Purchase of own shares.
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
28 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
02 Nov 2018 SH10 Particulars of variation of rights attached to shares
02 Nov 2018 SH08 Change of share class name or designation