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CLEAR MARKETING TRUSTEES LIMITED

Company number 11652475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
15 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
07 Nov 2023 MA Memorandum and Articles of Association
31 Oct 2023 TM01 Termination of appointment of Marie Therese Mellon as a director on 27 October 2023
31 Oct 2023 TM01 Termination of appointment of Oliver James Weir as a director on 27 October 2023
31 Oct 2023 AP01 Appointment of Mr Martin Henry Burrill as a director on 27 October 2023
31 Oct 2023 AP01 Appointment of Mrs Gemma Victoria Stirling as a director on 27 October 2023
16 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
08 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
17 Dec 2021 AP01 Appointment of Mr Oliver James Weir as a director on 7 November 2021
17 Dec 2021 TM01 Termination of appointment of Elaine Cunningham as a director on 7 November 2021
04 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
04 Nov 2021 TM01 Termination of appointment of James Edward Smith as a director on 4 November 2021
04 Nov 2021 TM01 Termination of appointment of Martin Henry Burrill as a director on 4 November 2021
11 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
11 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
27 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
26 Mar 2020 AD01 Registered office address changed from The Presentation Centre 121 Palatine Road Didsbury Manchester Lancashire M20 3YA United Kingdom to Norcliffe Farm Styal Road Styal Wilmslow SK9 4HZ on 26 March 2020
11 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
29 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 AA01 Current accounting period shortened from 31 October 2019 to 30 June 2019
31 Oct 2018 NEWINC Incorporation