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CLEAR BOOKS LIMITED

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CLEAR BOOKS LIMITED

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Key Data

Status

Active

Company No.

06636109

Incorporation date

02/07/2008

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 02/07/2008)
dot icon27/03/2026
Confirmation statement made on 2026-03-27 with no updates
View PDF (3 pages)
dot icon19/02/2026
Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-02-19
View PDF (1 pages)
dot icon06/01/2026
Termination of appointment of David Brian Carr as a director on 2025-12-29
View PDF (1 pages)
dot icon06/01/2026
Appointment of Mr Andrew Stephen Garvey as a director on 2026-01-05
View PDF (2 pages)
dot icon06/01/2026
Accounts for a small company made up to 2025-03-31
View PDF (15 pages)
dot icon28/05/2025
Resolutions
View PDF (1 pages)
dot icon28/05/2025
Solvency Statement dated 09/05/25
View PDF (2 pages)
dot icon28/05/2025
Statement by Directors
View PDF (2 pages)
dot icon28/05/2025
Statement of capital on 2025-05-28
View PDF (3 pages)
dot icon11/04/2025
Confirmation statement made on 2025-04-04 with no updates
View PDF (3 pages)
dot icon07/01/2025
Accounts for a small company made up to 2024-03-31
View PDF (15 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-04 with no updates
View PDF (3 pages)
dot icon14/08/2023
Accounts for a small company made up to 2023-03-31
View PDF (15 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-04 with no updates
View PDF (3 pages)
dot icon03/01/2023
Accounts for a small company made up to 2022-03-31
View PDF (14 pages)
dot icon04/04/2022
Confirmation statement made on 2022-04-04 with no updates
View PDF (3 pages)
dot icon05/01/2022
Full accounts made up to 2021-03-31
View PDF (14 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon29/12/2020
Full accounts made up to 2020-03-31
View PDF (16 pages)
dot icon29/04/2020
Purchase of own shares.
View PDF (3 pages)
dot icon27/04/2020
Confirmation statement made on 2020-04-13 with updates
View PDF (4 pages)
dot icon23/04/2020
Cancellation of shares. Statement of capital on 2020-03-19
View PDF (4 pages)
dot icon20/02/2020
Statement by Directors
View PDF (2 pages)
dot icon20/02/2020
Statement of capital on 2020-02-20
View PDF (3 pages)
dot icon20/02/2020
Solvency Statement dated 14/02/20
View PDF (1 pages)
dot icon20/02/2020
Resolutions
View PDF (1 pages)
dot icon05/02/2020
Re-registration of Memorandum and Articles
View PDF (27 pages)
dot icon05/02/2020
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon05/02/2020
Resolutions
View PDF (1 pages)
dot icon05/02/2020
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon10/10/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/10/2019
Termination of appointment of Philip Charles Cox-Hynd as a director on 2019-09-27
View PDF (1 pages)
dot icon23/09/2019
Full accounts made up to 2019-03-31
View PDF (26 pages)
dot icon10/05/2019
Confirmation statement made on 2019-04-13 with updates
View PDF (4 pages)
dot icon06/02/2019
Cessation of Tim James Walter Fouracre as a person with significant control on 2018-08-26
View PDF (1 pages)
dot icon06/02/2019
Notification of Jessica Ruth Fouracre as a person with significant control on 2018-08-26
View PDF (2 pages)
dot icon08/01/2019
Registered office address changed from Lyric House 149 Hammersmith Road West Kensington London W14 0QL to 184 Shepherds Bush Road London W6 7NL on 2019-01-08
View PDF (1 pages)
dot icon23/08/2018
Full accounts made up to 2018-03-31
View PDF (26 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-13 with updates
View PDF (4 pages)
dot icon20/04/2018
Appointment of Mr David Brian Carr as a director on 2018-04-20
View PDF (2 pages)
dot icon20/04/2018
Termination of appointment of Philip Andrew Sayers as a director on 2018-04-17
View PDF (1 pages)
dot icon23/02/2018
Appointment of Mr Joseph Mcloughlin as a director on 2018-02-09
View PDF (2 pages)
dot icon04/10/2017
Appointment of Mr Philip Andrew Sayers as a director on 2017-09-25
View PDF (2 pages)
dot icon04/10/2017
Termination of appointment of Tim James Walter Fouracre as a director on 2017-09-24
View PDF (1 pages)
dot icon02/06/2017
Full accounts made up to 2017-03-31
View PDF (27 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (4 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon18/10/2016
Appointment of Mr Philip Cox-Hynd as a director on 2016-10-13
View PDF (2 pages)
dot icon17/10/2016
Appointment of Mrs Jessica Ruth Fouracre as a director on 2016-10-13
View PDF (2 pages)
dot icon17/10/2016
Termination of appointment of Elizabeth Sarah Fouracre as a director on 2016-10-13
View PDF (1 pages)
dot icon01/09/2016
Full accounts made up to 2016-03-31
View PDF (30 pages)
dot icon11/08/2016
Statement of capital following an allotment of shares on 2016-05-05
View PDF (5 pages)
dot icon18/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (7 pages)
dot icon15/04/2016
Statement of capital following an allotment of shares on 2016-03-11
View PDF (5 pages)
dot icon23/02/2016
Auditor's resignation
View PDF (1 pages)
dot icon29/01/2016
Termination of appointment of Paul Stephen Maunders as a director on 2016-01-19
View PDF (1 pages)
dot icon18/01/2016
Statement of capital following an allotment of shares on 2015-05-31
View PDF (5 pages)
dot icon12/01/2016
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon23/11/2015
Memorandum and Articles of Association
View PDF (34 pages)
dot icon28/08/2015
Full accounts made up to 2015-03-31
View PDF (26 pages)
dot icon17/08/2015
Termination of appointment of Brendan Mcloughlin as a director on 2015-08-12
View PDF (1 pages)
dot icon27/05/2015
Statement of capital following an allotment of shares on 2014-09-30
View PDF (5 pages)
dot icon02/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (8 pages)
dot icon10/02/2015
Statement of capital following an allotment of shares on 2014-12-31
View PDF (5 pages)
dot icon23/12/2014
Statement of capital following an allotment of shares on 2014-10-31
View PDF (5 pages)
dot icon23/10/2014
Statement of capital following an allotment of shares on 2014-09-30
View PDF (5 pages)
dot icon24/09/2014
Resolutions
View PDF (1 pages)
dot icon30/06/2014
Full accounts made up to 2014-03-31
View PDF (23 pages)
dot icon11/06/2014
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 2014-06-11
View PDF (1 pages)
dot icon03/06/2014
Appointment of Mrs Jessica Ruth Fouracre as a secretary
View PDF (2 pages)
dot icon03/06/2014
Termination of appointment of Tim Fouracre as a secretary
View PDF (1 pages)
dot icon03/04/2014
Director's details changed for Mr Tim James Walter Fouracre on 2014-04-01
View PDF (2 pages)
dot icon03/04/2014
Secretary's details changed for Mr Tim James Walter Fouracre on 2014-04-01
View PDF (1 pages)
dot icon03/04/2014
Appointment of Miss Elizabeth Sarah Fouracre as a director
View PDF (2 pages)
dot icon03/04/2014
Termination of appointment of Fubra Limited as a director
View PDF (1 pages)
dot icon03/04/2014
Appointment of Mr Brendan Mcloughlin as a director
View PDF (2 pages)
dot icon03/04/2014
Appointment of Mr Paul Stephen Maunders as a director
View PDF (2 pages)
dot icon02/04/2014
Statement of capital following an allotment of shares on 2013-10-31
View PDF (3 pages)
dot icon02/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2013
Auditor's report
View PDF (1 pages)
dot icon09/09/2013
Resolutions
View PDF (1 pages)
dot icon09/09/2013
Re-registration of Memorandum and Articles
View PDF (34 pages)
dot icon09/09/2013
Balance Sheet
View PDF (9 pages)
dot icon09/09/2013
Auditor's statement
View PDF (1 pages)
dot icon09/09/2013
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon09/09/2013
Re-registration from a private company to a public company
View PDF (5 pages)
dot icon18/07/2013
Statement of capital on 2013-07-18
View PDF (4 pages)
dot icon12/07/2013
Statement by directors
View PDF (2 pages)
dot icon12/07/2013
Solvency statement dated 05/07/13
View PDF (2 pages)
dot icon12/07/2013
Resolutions
View PDF (2 pages)
dot icon10/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon11/04/2013
Sub-division of shares on 2013-03-19
View PDF (5 pages)
dot icon11/04/2013
Resolutions
View PDF (1 pages)
dot icon05/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Statement of capital following an allotment of shares on 2012-09-01
View PDF (3 pages)
dot icon02/10/2012
Statement of capital following an allotment of shares on 2012-08-31
View PDF (3 pages)
dot icon20/06/2012
Miscellaneous
View PDF (1 pages)
dot icon20/06/2012
Resolutions
View PDF (1 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon02/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2012
Previous accounting period shortened from 2012-09-30 to 2012-03-31
View PDF (1 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon05/07/2011
Registered office address changed from Manor Coach House Church Hill Aldershot Hampshire GU12 4RQ United Kingdom on 2011-07-05
View PDF (1 pages)
dot icon04/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon05/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2010
Director's details changed for Fubra Limited on 2010-07-02
View PDF (2 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon10/09/2009
Gbp nc 2/100000\09/09/09
View PDF (2 pages)
dot icon07/07/2009
Return made up to 02/07/09; full list of members
View PDF (4 pages)
dot icon08/08/2008
Accounting reference date extended from 31/07/2009 to 30/09/2009
View PDF (1 pages)
dot icon02/07/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garvey, Andrew Stephen
Director
05/01/2026 - Present
2
Fouracre, Jessica Ruth
Director
13/10/2016 - Present
3
Mcloughlin, Joseph
Director
09/02/2018 - Present
3
Carr, David Brian
Director
20/04/2018 - 29/12/2025
3
Fouracre, Jessica Ruth
Secretary
03/06/2014 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLEAR BOOKS LIMITED

CLEAR BOOKS LIMITED is an(a) Active company incorporated on 02/07/2008 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR BOOKS LIMITED?

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CLEAR BOOKS LIMITED is currently Active. It was registered on 02/07/2008 .

Where is CLEAR BOOKS LIMITED located?

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CLEAR BOOKS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does CLEAR BOOKS LIMITED do?

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CLEAR BOOKS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLEAR BOOKS LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with no updates.