CLEAR BOOKS LIMITED filing history - Find and update company information

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CLEAR BOOKS LIMITED

Company number 06636109

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
20 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
29 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
29 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with updates	View PDF Confirmation statement made on 13 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	SH06	Cancellation of shares. Statement of capital on 19 March 2020 GBP 218.6266	View PDF Cancellation of shares. Statement of capital on 19 March 2020 GBP 218.6266 - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	SH19	Statement of capital on 20 February 2020 GBP 219.0428	View PDF Statement of capital on 20 February 2020 GBP 219.0428 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	CAP-SS	Solvency Statement dated 14/02/20	View PDF Solvency Statement dated 14/02/20 - link opens in a new window - 1 page (1 page)
20 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/02/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 14/02/2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
05 Feb 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Feb 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 Feb 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Oct 2019	TM01	Termination of appointment of Philip Charles Cox-Hynd as a director on 27 September 2019	View PDF Termination of appointment of Philip Charles Cox-Hynd as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
10 May 2019	CS01	Confirmation statement made on 13 April 2019 with updates	View PDF Confirmation statement made on 13 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	PSC07	Cessation of Tim James Walter Fouracre as a person with significant control on 26 August 2018	View PDF Cessation of Tim James Walter Fouracre as a person with significant control on 26 August 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2019	PSC01	Notification of Jessica Ruth Fouracre as a person with significant control on 26 August 2018	View PDF Notification of Jessica Ruth Fouracre as a person with significant control on 26 August 2018 - link opens in a new window - 2 pages (2 pages)

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