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CLEARLY EDUCATION LIMITED

Company number 08835732

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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)
23 Apr 2019 AD01 Registered office address changed from Park House 5 Dedmere Road Marlow Bucks SL7 1FJ United Kingdom to 105 High Street Berkhamsted Hertfordshire HP4 2DG on 23 April 2019
05 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Jul 2018 AD01 Registered office address changed from Fourth Floor 1 Aldgate London EC3N 1RE England to Park House 5 Dedmere Road Marlow Bucks SL7 1FJ on 24 July 2018
31 Jan 2018 CH01 Director's details changed for Mr Daniel James Prince on 31 January 2018
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
06 Oct 2017 AA Micro company accounts made up to 31 December 2016
24 Jul 2017 AD01 Registered office address changed from 48-54 Charlotte Street London W1T 2NS to Fourth Floor 1 Aldgate London EC3N 1RE on 24 July 2017
27 Jun 2017 CH01 Director's details changed for Ms Sara Walsh on 27 June 2017
27 Jun 2017 CH01 Director's details changed for Mr Daniel James Prince on 27 June 2017
12 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
04 Nov 2016 SH03 Purchase of own shares.
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AP03 Appointment of Ms Sara Walsh as a secretary on 9 March 2016
09 Mar 2016 AP01 Appointment of Ms Sara Walsh as a director on 9 March 2016
08 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 18,700
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 18,700
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200
20 Nov 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
10 Sep 2014 CH01 Director's details changed for Mr Andy Richards on 4 September 2014
19 Mar 2014 CERTNM Company name changed talent response LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
  • NM01 ‐ Change of name by resolution
07 Feb 2014 AD02 Register inspection address has been changed
05 Feb 2014 AP01 Appointment of Mr Andrew Richards as a director
04 Feb 2014 CERTNM Company name changed advanced digital consulting LIMITED\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution