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CLEARACCEPT OPERATIONS LTD

Company number 12373934

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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)
08 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
08 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
24 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Mar 2023 CH01 Director's details changed for Mr Mark Grafton on 20 February 2023
21 Mar 2023 AP01 Appointment of Mr Mark Grafton as a director on 20 February 2023
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
21 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no 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
06 Oct 2022 MR01 Registration of charge 123739340003, created on 30 September 2022
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
26 Jul 2022 MR04 Satisfaction of charge 123739340001 in full
26 Jul 2022 MR04 Satisfaction of charge 123739340002 in full
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 CS01 Confirmation statement made on 19 December 2021 with no updates
03 Dec 2021 MR01 Registration of charge 123739340002, created on 26 November 2021