CLEARA CONSULTING LIMITED

Company number 07081560

Date	Type	Description	View / Download
03 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	(4 pages)
03 Dec 2021	MR01	Registration of charge 070815600002, created on 26 November 2021	(102 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Sep 2021	TM01	Termination of appointment of Deborah Anne Lawrence as a director on 6 September 2021	(1 page)
09 Feb 2021	PSC07	Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 28 January 2021	(1 page)
09 Feb 2021	PSC02	Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 28 January 2021	(2 pages)
05 Jan 2021	MR01	Registration of charge 070815600001, created on 24 December 2020	(96 pages)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
02 Dec 2020	AD01	Registered office address changed from 10-12 Eastcheap Eastcheap 1st Floor London EC3M 1AJ England to 10-12 Eastcheap First Floor London EC3M 1AJ on 2 December 2020	(1 page)
15 Jan 2020	AD01	Registered office address changed from Hamilton House, 87-89 Bell Street Reigate Surrey RH2 7AN England to 10-12 Eastcheap Eastcheap 1st Floor London EC3M 1AJ on 15 January 2020	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(4 pages)
22 Nov 2019	AP01	Appointment of Ms. Deborah Anne Lawrence as a director on 6 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Joshua Rowe as a director on 6 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Antony John Towers as a director on 1 November 2019	(1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(4 pages) Download iXBRL
10 Jun 2019	AD01	Registered office address changed from 5-7 Linkfield Corner Redhill Surrey RH1 1BD England to Hamilton House, 87-89 Bell Street Reigate Surrey RH2 7AN on 10 June 2019	(1 page)
22 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Dec 2018	CH01	Director's details changed for Mr Antony John Towers on 21 December 2018	(2 pages)
21 Dec 2018	PSC07	Cessation of Gavin James Lawrence as a person with significant control on 21 December 2018	(1 page)