CompaniesInTheUK

THEMECLEAR LIMITED

Company number 02487927 ·

Active

129 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
1 Apr 2026 Confirmation statement · 3 pages Subscribers only
31 Mar 2026 Notice of an individual person with significant control · 2 pages Subscribers only
31 Mar 2026 Cessation of a person with significant control · 1 page Subscribers only
31 Mar 2026 Cessation of a person with significant control · 1 page Subscribers only
31 Mar 2026 Change of details of a person with significant control · 2 pages Subscribers only
31 Mar 2026 Notice of an individual person with significant control · 2 pages Subscribers only
12 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
8 Jan 2026 Termination of a secretary appointment · 1 page Subscribers only
7 Jan 2026 Termination of a director appointment · 1 page Subscribers only
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
4 Apr 2025 Confirmation statement · 3 pages Subscribers only
4 Apr 2025 Termination of a director appointment · 1 page Subscribers only
27 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
1 Nov 2024 Previous accounting period extended from 2024-03-31 to 2024-06-30 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 May 2024 Change of director's details · 2 pages Subscribers only
13 May 2024 Change of particulars for secretary · 1 page Subscribers only
13 May 2024 Change of director's details · 2 pages Subscribers only
2 Apr 2024 Confirmation statement · 3 pages Subscribers only
11 Oct 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Confirmation statement · 3 pages Subscribers only
30 Nov 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
22 Oct 2021 Registered office address changed from Pye Corner Laurel Court Green End Granborough Buckingham MK18 3NT to 186 High Street Winslow Buckinghamshire MK18 3DQ on 2021-10-22 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
6 Apr 2020 Confirmation statement Subscribers only
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Apr 2019 Confirmation statement Subscribers only
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 May 2018 Appointment of a director Subscribers only
29 May 2018 21/05/18 STATEMENT OF CAPITAL GBP 12 View document
29 May 2018 Appointment of a director Subscribers only
29 May 2018 21/05/18 STATEMENT OF CAPITAL GBP 22 View document
10 Apr 2018 Confirmation statement Subscribers only
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jan 2018 Change of details of a person with significant control Subscribers only
3 Jan 2018 Change of details of a person with significant control Subscribers only
3 Jan 2018 Change of particulars for secretary Subscribers only
3 Jan 2018 Change of director's details Subscribers only
3 Jan 2018 Change of director's details Subscribers only
3 Jan 2018 Change of director's details Subscribers only
3 Jan 2018 Change of director's details Subscribers only
18 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 Apr 2017 Confirmation statement Subscribers only
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 Annual return Subscribers only
16 Mar 2016 DISS40 (DISS40(SOAD)) View document
15 Mar 2016 Annual return Subscribers only
23 Feb 2016 FIRST GAZETTE View document
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 May 2014 Annual return Subscribers only
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Apr 2013 Annual return Subscribers only
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Mar 2012 Annual return Subscribers only
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Mar 2011 Annual return Subscribers only
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Sep 2010 DISS40 (DISS40(SOAD)) View document
16 Sep 2010 Change of director's details Subscribers only
16 Sep 2010 Annual return Subscribers only
16 Sep 2010 Change of director's details Subscribers only
20 Jul 2010 FIRST GAZETTE View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Mar 2009 Filing Subscribers only
29 Sep 2008 31/03/08 TOTAL EXEMPTION FULL View document
2 Apr 2008 Filing Subscribers only
28 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
31 Mar 2007 Filing Subscribers only
14 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Mar 2006 Filing Subscribers only
10 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2005 Filing Subscribers only
10 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Apr 2004 Filing Subscribers only
1 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2003 Filing Subscribers only
3 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 2002 Filing Subscribers only
13 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
5 Apr 2001 Filing Subscribers only
22 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Apr 2000 Filing Subscribers only
3 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 Apr 1999 Filing Subscribers only
29 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
11 Apr 1998 Filing Subscribers only
10 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
3 Apr 1997 Filing Subscribers only
17 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
13 Apr 1996 Filing Subscribers only
21 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
18 May 1995 Filing Subscribers only
25 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
13 Jun 1994 Filing Subscribers only
13 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
6 Jun 1993 Filing Subscribers only
8 Oct 1992 Filing Subscribers only
8 Oct 1992 Filing Subscribers only
8 Oct 1992 Filing Subscribers only
22 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
19 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
25 Apr 1991 Filing Subscribers only
23 Aug 1990 Filing Subscribers only
13 Jun 1990 REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
13 Jun 1990 Filing Subscribers only
13 Jun 1990 Filing Subscribers only
5 Jun 1990 ALTER MEM AND ARTS 21/05/90 View document
5 Jun 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Apr 1990 Incorporation Subscribers only