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CLEARBROKING (PLATFORMS) LIMITED

Company number 09786191

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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)
17 Apr 2024 AA Micro company accounts made up to 30 September 2023
22 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
10 Oct 2023 PSC01 Notification of Andrew Thomas as a person with significant control on 10 October 2023
06 Sep 2023 AA Micro company accounts made up to 30 September 2022
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
05 Apr 2023 CS01 Confirmation statement made on 27 January 2023 with updates
29 Nov 2022 AP01 Appointment of Mr Ben Michael Gibson as a director on 16 November 2022
17 May 2022 AA Total exemption full accounts made up to 30 September 2021
09 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
29 Sep 2021 TM01 Termination of appointment of Stephen William Mcnally as a director on 29 September 2021
29 Sep 2021 PSC07 Cessation of Stephen William Mcnally as a person with significant control on 26 September 2021
12 May 2021 AA Total exemption full accounts made up to 30 September 2020
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 1,000
27 Jan 2021 AP01 Appointment of Mr Andrew William George Thomas as a director on 1 October 2020
17 Jan 2021 CH01 Director's details changed for Mr Stephen William Mcnally on 17 January 2021
17 Jan 2021 PSC04 Change of details for Mr Stephen William Mcnally as a person with significant control on 17 January 2021
17 Jan 2021 CH03 Secretary's details changed for Miss Diane Marie Sleep on 31 August 2017
23 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
26 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
23 Sep 2019 CH01 Director's details changed for Miss Diane Marie Sleep on 1 February 2019
23 Sep 2019 PSC04 Change of details for Miss Diane Marie Sleep as a person with significant control on 1 February 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates