JUST CLEAR LTD
| Status | ACTIVE |
| Company No. | 08172135 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2012 |
| Age | 11 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
JUST CLEAR LTD is an active private limited company with number 08172135. It was incorporated 11 years, 11 months, 3 days ago, on 08 August 2012. The company address is Ec1 Business Exchange Ec1 Business Exchange, London, EC1A 9ET, England.
Company Fillings
Confirmation statement with updates
Date: 10 Jul 2024
Action Date: 10 Jul 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-07-10
Documents
Confirmation statement with no updates
Date: 24 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Change to a person with significant control
Date: 07 Jul 2023
Action Date: 06 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-06
Psc name: Mrs Cindy O'se
Documents
Change person director company with change date
Date: 06 Jul 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-06
Officer name: Mrs Cindy O'se
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Change to a person with significant control
Date: 02 Feb 2023
Action Date: 06 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-06
Psc name: Ms Cindy O'se
Documents
Notification of a person with significant control
Date: 01 Feb 2023
Action Date: 26 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jbb Group Limited
Notification date: 2021-04-26
Documents
Change to a person with significant control
Date: 01 Feb 2023
Action Date: 06 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-06
Psc name: Mr Breandan O'se
Documents
Change to a person with significant control
Date: 01 Feb 2023
Action Date: 06 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-06
Psc name: Ms Cindy Nasr
Documents
Change person director company with change date
Date: 01 Feb 2023
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-06
Officer name: Ms Cindy Nasr
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 14 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 10 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Resolution
Date: 31 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts with accounts type micro entity
Date: 28 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Accounts with accounts type micro entity
Date: 07 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-13
Old address: Ec1 Business Exchange 80-83 Ec1 Business Exchange Long Lane London EC1A 9ET England
New address: Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET
Documents
Accounts with accounts type micro entity
Date: 13 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2017
Action Date: 08 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-08
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-15
Old address: Flat 4 Hardwicke House Chislehurst Road Richmond Surrey TW10 6PW England
New address: Ec1 Business Exchange 80-83 Ec1 Business Exchange Long Lane London EC1A 9ET
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-03
Old address: Hardwicke House 1 Chislehurst Road Richmond Surrey TW10 6PW England
New address: Flat 4 Hardwicke House Chislehurst Road Richmond Surrey TW10 6PW
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-19
Old address: Flat One, 112 Richmond Hill Richmond Surrey TW10 6RJ
New address: Hardwicke House 1 Chislehurst Road Richmond Surrey TW10 6PW
Documents
Change person director company with change date
Date: 18 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-12
Officer name: Mr Breandan O'se
Documents
Change person director company with change date
Date: 18 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-12
Officer name: Ms Cindy Nasr
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2015
Action Date: 08 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-08
Documents
Change person director company with change date
Date: 26 Sep 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-01
Officer name: Mr Breandan O'se
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Second filing of form with form type
Date: 26 Apr 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2015
Action Date: 16 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-16
Old address: 47 Onslow Road Richmond Surrey TW10 6QH
New address: Flat One, 112 Richmond Hill Richmond Surrey TW10 6RJ
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 08 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-08
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Cindy Nasr
Appointment date: 2013-03-01
Documents
Accounts with accounts type total exemption small
Date: 02 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Termination director company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cindy Nasr
Documents
Change person director company with change date
Date: 09 Sep 2013
Action Date: 05 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-05
Officer name: Mr Beandan O'se
Documents
Appoint person director company with name
Date: 05 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Beandan O'se
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2013
Action Date: 08 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-08
Documents
Change person director company with change date
Date: 27 Aug 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-01
Officer name: Miss Cindy Nasr
Documents
Capital allotment shares
Date: 27 Aug 2013
Action Date: 01 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-01
Capital : 1 GBP
Documents
Change registered office address company with date old address
Date: 15 Mar 2013
Action Date: 15 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-15
Old address: 5 Atherstone Mews South Kensington London SW75BX England
Documents
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