Companies House does not verify the accuracy of the information filed

CLEARCAST LIMITED

Company number 06290241

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AP01	Appointment of Ms Charlotte Alice Glyn as a director on 10 August 2020	View PDF Appointment of Ms Charlotte Alice Glyn as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
03 Apr 2020	TM01	Termination of appointment of Kim Yvonne Wakes as a director on 3 April 2020	View PDF Termination of appointment of Kim Yvonne Wakes as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
17 Apr 2019	AP01	Appointment of Mr Ian Michael Cottrell as a director on 15 April 2019	View PDF Appointment of Mr Ian Michael Cottrell as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	TM01	Termination of appointment of Tanya Marie O'sullivan as a director on 31 December 2018	View PDF Termination of appointment of Tanya Marie O'sullivan as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Dec 2018	AP01	Appointment of Mr Barry Gwyn John as a director on 1 December 2018	View PDF Appointment of Mr Barry Gwyn John as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
15 Mar 2018	SH02	Statement of capital on 31 December 2016 GBP 8	View PDF Statement of capital on 31 December 2016 GBP 8 - link opens in a new window - 5 pages (5 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 8	View PDF Statement of capital following an allotment of shares on 31 December 2016 GBP 8 - link opens in a new window - 5 pages (5 pages)
15 Mar 2018	SH06	Cancellation of shares. Statement of capital on 31 December 2016 GBP 8	View PDF Cancellation of shares. Statement of capital on 31 December 2016 GBP 8 - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	AP01	Appointment of Mr Martin John Alexander Leach as a director on 1 October 2017	View PDF Appointment of Mr Martin John Alexander Leach as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC02	Notification of Sky Uk Limited as a person with significant control on 31 December 2016	View PDF Notification of Sky Uk Limited as a person with significant control on 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 24 October 2017	View PDF Withdrawal of a person with significant control statement on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 8	View PDF Statement of capital following an allotment of shares on 31 December 2016 GBP 8 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 Feb 2016	CH01	Director's details changed for Mr Mark Arthur White on 1 January 2015	View PDF Director's details changed for Mr Mark Arthur White on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AP01	Appointment of Mr Peter Anthony Gatward as a director on 20 January 2016	View PDF Appointment of Mr Peter Anthony Gatward as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CLEARCAST LIMITED

Filter by category