CLEARCAST LIMITED

06290241
4 ROGER STREET 2ND FLOOR LONDON WC1N 2JX

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 20 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2024 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
09 Jan 2024 capital Notice of cancellation of shares 6 Buy now
09 Jan 2024 capital Return of purchase of own shares 4 Buy now
21 Dec 2023 capital Return of Allotment of shares 3 Buy now
11 Oct 2023 accounts Annual Accounts 21 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 officers Termination of appointment of director (Andrew James Mallandaine) 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Sheila Scahill) 1 Buy now
08 Mar 2023 officers Termination of appointment of director (Helen Brown Stevens) 1 Buy now
12 Oct 2022 accounts Annual Accounts 10 Buy now
14 Sep 2022 officers Change of particulars for director (Mr Barry Gwyn John) 2 Buy now
14 Sep 2022 officers Change of particulars for director (Mr Jeffrey Russell Eales) 2 Buy now
14 Sep 2022 officers Change of particulars for director (Mr Peter Anthony Gatward) 2 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 address Move Registers To Sail Company With New Address 1 Buy now
13 Jan 2022 address Change Sail Address Company With New Address 1 Buy now
13 Jan 2022 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 11 Buy now
10 Aug 2021 officers Termination of appointment of secretary (Cass Briscoe) 1 Buy now
02 Oct 2020 officers Termination of appointment of secretary (Steph Hughes) 1 Buy now
02 Oct 2020 officers Appointment of secretary (Miss Cass Briscoe) 2 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 officers Appointment of director (Ms Charlotte Alice Glyn) 2 Buy now
15 Jun 2020 accounts Annual Accounts 10 Buy now
03 Apr 2020 officers Termination of appointment of director (Kim Yvonne Wakes) 1 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 10 Buy now
17 Apr 2019 officers Appointment of director (Mr Ian Michael Cottrell) 2 Buy now
08 Jan 2019 officers Termination of appointment of director (Tanya Marie O'sullivan) 1 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2018 officers Appointment of director (Mr Barry Gwyn John) 2 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 10 Buy now
15 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Mar 2018 capital Return of Allotment of shares 5 Buy now
15 Mar 2018 capital Notice of cancellation of shares 4 Buy now
02 Nov 2017 officers Appointment of director (Mr Martin John Alexander Leach) 2 Buy now
26 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
24 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 accounts Annual Accounts 10 Buy now
02 Feb 2017 capital Return of Allotment of shares 3 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 accounts Annual Accounts 6 Buy now
04 Feb 2016 officers Change of particulars for director (Mr Mark Arthur White) 2 Buy now
03 Feb 2016 officers Appointment of director (Mr Peter Anthony Gatward) 2 Buy now
20 Jan 2016 officers Termination of appointment of director (Barry Robert Matthews) 1 Buy now
23 Nov 2015 officers Termination of appointment of director (Sufia Von Bismarck) 1 Buy now
20 Nov 2015 annual-return Annual Return 19 Buy now
24 Jul 2015 accounts Annual Accounts 5 Buy now
05 Jun 2015 officers Termination of appointment of director (Karl Fredrik Anderssen) 1 Buy now
02 Feb 2015 officers Appointment of secretary (Ms Steph Hughes) 2 Buy now
09 Jan 2015 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
19 Sep 2014 annual-return Annual Return 16 Buy now
10 Jun 2014 accounts Annual Accounts 6 Buy now
06 Nov 2013 officers Appointment of director (Karl Fredrik Anderssen) 3 Buy now
31 Oct 2013 officers Termination of appointment of director (Andy Richardson) 1 Buy now
24 Oct 2013 annual-return Annual Return 16 Buy now
24 Oct 2013 officers Termination of appointment of director (Ashley Newman) 1 Buy now
24 Oct 2013 officers Change of particulars for director (Mrs Kim Yvonne Wakes) 2 Buy now
24 Oct 2013 officers Termination of appointment of director (Markham Lawley) 1 Buy now
24 Oct 2013 officers Change of particulars for director (Helen Brown Stevens) 2 Buy now
24 Oct 2013 officers Termination of appointment of director (Karl Anderssen) 1 Buy now
25 Sep 2013 officers Appointment of director (Sheila Scahill) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Andrew Ioannou) 1 Buy now
30 Jul 2013 accounts Annual Accounts 6 Buy now
12 Jun 2013 officers Appointment of director (Barry Matthews) 3 Buy now
23 Oct 2012 officers Appointment of director (Ms Tanya Marie O'sullivan) 3 Buy now
08 Oct 2012 officers Termination of appointment of director (Merlin Inkley) 1 Buy now
13 Sep 2012 annual-return Annual Return 18 Buy now
27 Jul 2012 officers Change of particulars for director (Andy Richardson) 2 Buy now
20 Jul 2012 accounts Annual Accounts 6 Buy now
21 Jun 2012 officers Appointment of director (Andrew Ioannou) 3 Buy now
14 Jun 2012 officers Termination of appointment of director (Andrew Whitaker) 1 Buy now
19 Oct 2011 annual-return Annual Return 18 Buy now
04 Oct 2011 annual-return Annual Return 17 Buy now
04 Oct 2011 officers Appointment of director (Ashley David Newman) 3 Buy now
04 Oct 2011 officers Appointment of director (Andrew James Mallandaine) 3 Buy now
22 Aug 2011 accounts Annual Accounts 6 Buy now
25 May 2011 officers Appointment of director (Andrew John Whitaker) 3 Buy now
25 May 2011 officers Appointment of director (Andy Richardson) 3 Buy now
25 May 2011 officers Appointment of director (Markham Nicholas Lawley) 3 Buy now
25 May 2011 officers Appointment of director (Sufia Von Bismarck) 3 Buy now
25 May 2011 officers Appointment of director (Kim Yvonne Wakes) 3 Buy now
25 May 2011 officers Appointment of director (Steve Hutchinson) 3 Buy now
06 May 2011 officers Termination of appointment of director (Tanya O'sullivan) 1 Buy now
18 Mar 2011 capital Notice of cancellation of shares 6 Buy now
18 Mar 2011 capital Return of Allotment of shares 6 Buy now
18 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
03 Mar 2011 officers Appointment of director (Tanya Marie O'sullivan) 3 Buy now
02 Mar 2011 officers Termination of appointment of director (Simon Poole) 1 Buy now
28 Feb 2011 officers Termination of appointment of director (Clive Crouch) 1 Buy now
17 Feb 2011 officers Termination of appointment of director (Jenn Thomson) 1 Buy now
21 Jan 2011 incorporation Memorandum Articles 13 Buy now
21 Jan 2011 resolution Resolution 2 Buy now
13 Jan 2011 officers Termination of appointment of director 1 Buy now