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CLEAR MARKETING ACQUISITIONS LIMITED

Company number 08022398

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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	AD01	Registered office address changed from Norcliffe Farm Styal Road Styal Wilmslow SK9 4HZ England to 4th Floor Unit B the Parklands Bolton BL6 4SD on 26 April 2024	View PDF Registered office address changed from Norcliffe Farm Styal Road Styal Wilmslow SK9 4HZ England to 4th Floor Unit B the Parklands Bolton BL6 4SD on 26 April 2024 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-21 - link opens in a new window - 1 page (1 page)
28 Oct 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2022	AP01	Appointment of Mrs Gemma Victoria Stirling as a director on 20 April 2022	View PDF Appointment of Mrs Gemma Victoria Stirling as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	SH02	Statement of capital on 11 April 2022 GBP 100.00	View PDF Statement of capital on 11 April 2022 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
11 Apr 2022	MR04	Satisfaction of charge 080223980001 in full	View PDF Satisfaction of charge 080223980001 in full - link opens in a new window - 1 page (1 page)
08 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	SH06	Cancellation of shares. Statement of capital on 5 April 2022 GBP 101	View PDF Cancellation of shares. Statement of capital on 5 April 2022 GBP 101 - link opens in a new window - 6 pages (6 pages)
02 Apr 2022	SH02	Sub-division of shares on 7 November 2018	View PDF Sub-division of shares on 7 November 2018 - link opens in a new window - 6 pages (6 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2012 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 201 ANNOTATION Clarification a second filed SH01 was registered on 21.02.2022.	View PDF Statement of capital following an allotment of shares on 24 May 2012 GBP 201 ANNOTATION Clarification a second filed SH01 was registered on 21.02.2022. - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	TM01	Termination of appointment of James Edward Smith as a director on 4 November 2021	View PDF Termination of appointment of James Edward Smith as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	PSC05	Change of details for Clear Marketing Trustees Limited as a person with significant control on 7 November 2018	View PDF Change of details for Clear Marketing Trustees Limited as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2020	AD01	Registered office address changed from 121 Palatine Road Didsbury Manchester M20 3YA to Norcliffe Farm Styal Road Styal Wilmslow SK9 4HZ on 26 March 2020	View PDF Registered office address changed from 121 Palatine Road Didsbury Manchester M20 3YA to Norcliffe Farm Styal Road Styal Wilmslow SK9 4HZ on 26 March 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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CLEAR MARKETING ACQUISITIONS LIMITED

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