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CLEARA CONSULTING LIMITED

Company number 07081560

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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)
21 Dec 2018 PSC07 Cessation of Deborah Anne Lawrence as a person with significant control on 21 December 2018
21 Dec 2018 PSC02 Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 21 December 2018
21 Dec 2018 TM01 Termination of appointment of Gavin James Lawrence as a director on 21 December 2018
21 Dec 2018 TM01 Termination of appointment of Deborah Anne Lawrence as a director on 21 December 2018
21 Dec 2018 AP01 Appointment of Mr Antony John Towers as a director on 21 December 2018
21 Dec 2018 AP01 Appointment of Mr Gerard John Gualtieri as a director on 21 December 2018
21 Dec 2018 AD01 Registered office address changed from Nutfield House 166 Nutfield Road South Merstham Redhill Surrey RH1 3HG to 5-7 Linkfield Corner Redhill Surrey RH1 1BD on 21 December 2018
03 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
27 Feb 2017 AA Micro company accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 Nov 2014 CH01 Director's details changed for Gavin James Lawrence on 19 November 2014
27 Nov 2014 CH01 Director's details changed for Mrs Deborah Anne Lawrence on 19 November 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
14 Dec 2012 AP01 Appointment of Mrs Deborah Anne Lawrence as a director
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders