CLEARACCEPT TECHNOLOGY LTD

Company number 12374000

Date	Type	Description	View / Download
22 Jan 2026	AP01	Appointment of Mr Nigel Bayles as a director on 16 January 2026	(2 pages)
19 Jan 2026	CS01	Confirmation statement made on 19 December 2025 with no updates	(3 pages)
08 Jan 2026	TM01	Termination of appointment of Sacha Bielawski as a director on 19 December 2025	(1 page)
22 Sep 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	(9 pages)
22 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	(75 pages)
22 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	(1 page)
22 Sep 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	(3 pages)
15 Jul 2025	TM01	Termination of appointment of Mark Grafton as a director on 14 July 2025	(1 page)
15 Jul 2025	AP01	Appointment of Mr Sacha Bielawski as a director on 15 July 2025	(2 pages)
06 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with no updates	(3 pages)
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(9 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(46 pages)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
24 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Mar 2023	CH01	Director's details changed for Mr Mark Grafton on 20 February 2023	(2 pages)
21 Mar 2023	AP01	Appointment of Mr Mark Grafton as a director on 20 February 2023	(2 pages)
16 Jan 2023	AD01	Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom to 107 Cheapside London EC2V 6DN on 16 January 2023	(1 page)
05 Jan 2023	TM01	Termination of appointment of Jonathan Tiverton Brown as a director on 31 December 2022	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
12 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)

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