CLEARA CONSULTING LIMITED

Company number 07081560

Date	Type	Description	View / Download
07 Nov 2024	TM01	Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024	(1 page)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(9 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(46 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
13 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Mar 2023	CH01	Director's details changed for Mr Joshua Barrett Rowe on 30 March 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
20 Jan 2023	AP01	Appointment of Mr Mark Andrew Roberts as a director on 18 January 2023	(2 pages)
20 Jan 2023	AP01	Appointment of Mr Andrew Godley as a director on 18 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)
25 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
06 Oct 2022	MR01	Registration of charge 070815600003, created on 30 September 2022	(48 pages)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 070815600001 in full	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 070815600002 in full	(1 page)
20 Jan 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
20 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)