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CLEARACCEPT LTD

Company number 12334838

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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)
06 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 11,690,100
19 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 10,440,100
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 10,140,100
16 Jan 2023 AD01 Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom to 107 Cheapside London EC2V 6DN on 16 January 2023
05 Jan 2023 TM01 Termination of appointment of Jonathan Tiverton Brown as a director on 31 December 2022
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 9,740,100
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 9,140,100
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
22 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 8,540,100
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 7,840,100
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 7,640,100
26 Jul 2022 MR04 Satisfaction of charge 123348380001 in full
26 Jul 2022 MR04 Satisfaction of charge 123348380003 in full
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 7,240,100
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 6,840,100
17 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 6,540,100