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CLEAR MARKETING COMMUNICATIONS LIMITED

Company number 03186716

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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)
26 Apr 2024 LIQ01 Declaration of solvency
14 Apr 2024 600 Appointment of a voluntary liquidator
14 Apr 2024 AD01 Registered office address changed from Norcliffe Farm Styal Road Styal Wilmslow SK9 4HZ England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 14 April 2024
14 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-21
06 Nov 2023 TM01 Termination of appointment of Elaine Cunningham as a director on 27 October 2023
28 Oct 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
13 Jun 2023 TM02 Termination of appointment of Celia Margaret Smith as a secretary on 13 June 2023
12 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
21 Mar 2023 AP01 Appointment of Ms Elaine Cunningham as a director on 21 March 2023
16 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
06 Feb 2023 PSC05 Change of details for Clear Marketing Employee Ownership Trust 2018 as a person with significant control on 6 February 2023
16 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
11 Apr 2022 MR04 Satisfaction of charge 031867160002 in full
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 Nov 2021 TM01 Termination of appointment of James Edward Smith as a director on 4 November 2021
19 Aug 2021 TM01 Termination of appointment of Matthew Charles Mitchell as a director on 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
17 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
17 Apr 2020 PSC07 Cessation of James Edward Smith as a person with significant control on 7 November 2018
27 Mar 2020 AA Total exemption full accounts 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 to Norcliffe Farm Styal Road Styal Wilmslow SK9 4HZ on 26 March 2020
19 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
19 Apr 2019 PSC02 Notification of Clear Marketing Employee Ownership Trust 2018 as a person with significant control on 7 November 2017
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018