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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)
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
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 6,240,100
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 6,040,100
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 5,540,100
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 5,240,100
20 Jan 2022 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2020
20 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 5,040,100
09 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
03 Dec 2021 MR01 Registration of charge 123348380003, created on 26 November 2021
01 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 October 2021
  • GBP 4,890,100
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 4,890,100
  • ANNOTATION Clarification a second filed SH01 was registered on 01.11.2021.
28 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
28 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
28 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 4,090,100
02 Jul 2021 MR01 Registration of charge 123348380002, created on 22 June 2021
19 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 3,590,100
12 Feb 2021 AP01 Appointment of Mr Mark Andrew Roberts as a director on 1 February 2021
12 Feb 2021 TM01 Termination of appointment of Rob Fernandes as a director on 1 February 2021