- Company Overview for CLEARCAST LIMITED (06290241)
- Filing history for CLEARCAST LIMITED (06290241)
- People for CLEARCAST LIMITED (06290241)
- Charges for CLEARCAST LIMITED (06290241)
- Registers for CLEARCAST LIMITED (06290241)
- More for CLEARCAST LIMITED (06290241)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with updates | |
| 06 Jul 2024 | AD02 | Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS | |
| 05 Jul 2024 | CH04 | Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 | |
| 09 Jan 2024 | SH06 |
Cancellation of shares. Statement of capital on 31 December 2023
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| 09 Jan 2024 | SH03 | Purchase of own shares. | |
| 21 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
| 20 Sep 2023 | TM01 | Termination of appointment of Andrew James Mallandaine as a director on 31 July 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Sheila Scahill as a director on 26 July 2023 | |
| 08 Mar 2023 | TM01 | Termination of appointment of Helen Brown Stevens as a director on 9 January 2023 | |
| 12 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 14 Sep 2022 | CH01 | Director's details changed for Mr Barry Gwyn John on 14 September 2022 | |
| 14 Sep 2022 | CH01 | Director's details changed for Mr Jeffrey Russell Eales on 14 September 2022 | |
| 14 Sep 2022 | CH01 | Director's details changed for Mr Peter Anthony Gatward on 14 September 2022 | |
| 14 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
| 14 Jan 2022 | AD03 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
| 13 Jan 2022 | AD02 | Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
| 13 Jan 2022 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary on 23 June 2021 | |
| 17 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
| 01 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 10 Aug 2021 | TM02 | Termination of appointment of Cass Briscoe as a secretary on 6 August 2021 | |
| 02 Oct 2020 | TM02 | Termination of appointment of Steph Hughes as a secretary on 30 September 2020 | |
| 02 Oct 2020 | AP03 | Appointment of Miss Cass Briscoe as a secretary on 1 October 2020 |