CLEAR DIGITAL LIMITED

Company number 03514955 ·

Active

106 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
16 Mar 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
13 Oct 2025 Change of details for Mr Stephen Neil Frater as a person with significant control on 2025-06-16 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
27 Feb 2025 Registered office address changed from C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England to The Basement Swan Buildings 20 Swan Street Manchester M4 5JW on 2025-02-27 · 1 page View document
27 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
16 Apr 2024 Director's details changed for Mr Stephen John O'malley on 2024-04-16 · 2 pages View document
16 Apr 2024 Change of details for Mr Stephen Neil Frater as a person with significant control on 2024-04-16 · 2 pages View document
16 Apr 2024 Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 2024-04-16 · 1 page View document
16 Apr 2024 Secretary's details changed for Stephen Neil Frater on 2024-04-16 · 1 page View document
16 Apr 2024 Director's details changed for Mr Stephen Neil Frater on 2024-04-16 · 2 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
6 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
27 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 Feb 2022 Micro company accounts made up to 2021-05-31 · 4 pages View document
15 Nov 2021 Secretary's details changed for Stephen Neil Frater on 2021-11-05 · 1 page View document
15 Nov 2021 Change of details for Mr Stephen Neil Frater as a person with significant control on 2021-11-05 · 2 pages View document
15 Nov 2021 Director's details changed for Mr Stephen Neil Frater on 2021-11-05 · 2 pages View document
15 Nov 2021 Change of details for Mr Stephen John O'malley as a person with significant control on 2021-11-05 · 2 pages View document
8 Nov 2021 Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2021-11-08 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
9 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES View document
17 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
11 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES View document
22 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
14 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NEIL FRATER / 13/03/2017 View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O LLOYD PIGGOTT WELLINGTON HOUSE 39/41 PICCADILLY MANCHESTER GREATER MANCHESTER M1 1LQ View document
14 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEIL FRATER / 13/03/2017 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
26 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
15 Mar 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
28 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
3 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEIL FRATER / 28/01/2014 View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
13 Jun 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 76 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3SU UNITED KINGDOM View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
11 Mar 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM STARR & CO CHARTERED ACCOUNTANTS 76 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3SU View document
11 Mar 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
13 Mar 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
6 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'MALLEY / 20/04/2011 View document
8 Mar 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
8 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL FRATER / 27/11/2010 View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'MALLEY / 31/01/2010 View document
4 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL FRATER / 31/01/2010 View document
4 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NEIL FRATER / 31/01/2010 View document
16 Feb 2010 CURREXT FROM 28/02/2010 TO 31/05/2010 View document
15 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'MALLEY / 07/08/2009 View document
12 Mar 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
28 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
14 Mar 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
30 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
31 Oct 2007 COMPANY NAME CHANGED NORTH WEST NEW MEDIA LIMITED CERTIFICATE ISSUED ON 31/10/07 View document
23 Apr 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
5 Mar 2007 DIRECTOR RESIGNED View document
27 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
23 Feb 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
18 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
6 May 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
1 Feb 2005 NC INC ALREADY ADJUSTED 20/01/05 View document
1 Feb 2005 £ NC 100/1000 20/01/05 View document
1 Feb 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 17 FIRE STATION SQUARE SALFORD M5 4NZ View document
1 Feb 2005 NEW DIRECTOR APPOINTED View document
6 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
19 Mar 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
1 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
1 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
22 Mar 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
20 Mar 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
12 Dec 2001 EXEMPTION FROM APPOINTING AUDITORS View document
12 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
23 Mar 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS View document
4 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 01/12/00 View document
4 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 View document
17 Mar 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS View document
16 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
16 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 01/12/99 View document
18 Mar 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS View document
14 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 1998 REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
14 Apr 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 DIRECTOR RESIGNED View document
5 Mar 1998 SECRETARY RESIGNED View document
20 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document