CLEAR MEDIA SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Registered office address changed from Unit 5B Bulrushes Farm Coombe Hill Road East Grinstead RH19 4LZ England to 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 2025-03-20 |
| 12/03/2512 March 2025 | Appointment of a voluntary liquidator |
| 12/03/2512 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Statement of affairs |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077396500002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/09/1925 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/11/1821 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/10/1724 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM UNIT 23 BIRCHES INDUSTRIAL ESTATE WILLARD WAY EAST GRINSTEAD WEST SUSSEX RH19 1XZ ENGLAND |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT 3 FOREST ROW BUSINESS PARK STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM CAMPBELL NISBET / 13/06/2015 |
| 05/11/155 November 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 05/11/155 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA MARY NISBET / 13/06/2015 |
| 29/10/1529 October 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 4 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA MARY NISBET / 01/12/2013 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM CAMPBELL NISBET / 01/12/2013 |
| 20/08/1420 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM OFFICE 4 THE ROUNDHOUSE DORMANS PARK ROAD EAST GRINSTEAD WEST SUSSEX RH19 2EN UNITED KINGDOM |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/08/1217 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM ROSE COTTAGE EDEN VALE DORMANS PARK EAST GRINSTEAD WEST SUSSEX RH19 2LT ENGLAND |
| 11/10/1111 October 2011 | CURRSHO FROM 31/08/2012 TO 31/03/2012 |
| 15/08/1115 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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