CLIVE AGENCY LIMITED

Company number 03240052

Date	Type	Description	View / Download
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
11 Dec 2023	CH01	Director's details changed for Mr Barry Keith Richards on 11 December 2023	(2 pages)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2023	AD02	Register inspection address has been changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Scalpel 52 Lime Street London EC3M 7AF	(1 page)
20 Sep 2023	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel 52 Lime Street London EC3M 7AF	(1 page)
19 Sep 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 15 September 2023	(2 pages)
19 Sep 2023	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 15 September 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	(4 pages)
16 Jan 2023	PSC05	Change of details for Clive Agency Holdings Limited as a person with significant control on 14 January 2022	(2 pages)
16 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 16 January 2023	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Jonathan Daniel Reid as a director on 31 December 2022	(1 page)
06 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
17 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 30 September 2020	(11 pages) Download iXBRL
27 Jan 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
24 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
30 Nov 2020	AA	Accounts for a small company made up to 30 September 2019	(16 pages)
08 Oct 2020	AP01	Appointment of Mr Edward Crispin Harry Stanger as a director on 30 September 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Peter Noel Jackson as a director on 30 September 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)