CLEAR GRAPHICS LIMITED
Company number 02638544 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 4 Aug 2026 | Unaudited abridged accounts made up to 2026-02-28 · 10 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 28 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 28 May 2025 | Unaudited abridged accounts made up to 2025-02-28 · 10 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 2 Aug 2024 | Registered office address changed from 418 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Dencora Court 2 Meridian Way Norwich NR7 0TA on 2024-08-02 · 1 page | View document |
| 10 Jul 2024 | Unaudited abridged accounts made up to 2024-02-29 · 11 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 5 Dec 2023 | Registered office address changed from 128 Metal Box Factory London SE1 0HS England to 418 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2023-12-05 · 1 page | View document |
| 4 Oct 2023 | Unaudited abridged accounts made up to 2023-02-28 · 11 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 2 Dec 2022 | Unaudited abridged accounts made up to 2022-02-28 · 10 pages | View document |
| 25 Oct 2021 | Unaudited abridged accounts made up to 2021-02-28 · 9 pages | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 26 Oct 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY NICHOLL | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NICHOLL | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH EDWARDS / 02/11/2018 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH EDWARDS / 01/11/2018 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 20 Jun 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 1 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 1ST FLOOR 17-21 OLD STREET LONDON EC1V 9HF | View document |
| 25 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 17 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026385440003 | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 22 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 19 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 28 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders · 5 pages | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JACK NICHOLL / 20/09/2010 | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY NICHOLL / 17/09/2010 | View document |
| 20 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY NICHOLL / 17/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JACK NICHOLL / 17/09/2010 | View document |
| 31 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH EDWARDS / 15/03/2010 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMY WHITAKER | View document |
| 8 Jun 2009 | SECRETARY APPOINTED JEREMY NICHOLL | View document |
| 2 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH EDWARDS / 01/06/2009 | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLL / 31/03/2009 | View document |
| 12 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH EDWARDS / 12/09/2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 26 WADHAM ROAD PUTNEY LONDON SW15 2LR | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 16/08/07; CHANGE OF MEMBERS | View document |
| 15 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07 | View document |
| 15 Sep 2007 | REGISTERED OFFICE CHANGED ON 15/09/07 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | SECRETARY RESIGNED | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | CAPITALISE £900 03/08/01 | View document |
| 6 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Sep 2001 | £ NC 1000/2000 03/08/0 | View document |
| 6 Sep 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Sep 2001 | NC INC ALREADY ADJUSTED 03/08/01 | View document |
| 30 Aug 2001 | S-DIV 03/08/01 | View document |
| 13 Aug 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: HB SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 5TB | View document |
| 19 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 12 May 2000 | COMPANY NAME CHANGED CONSORTIUM OF DESIGNERS LIMITED CERTIFICATE ISSUED ON 15/05/00 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 11 Mar 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: FIRST FLOOR 45 CRAWFORD PLACE LONDON W1H 1HX | View document |
| 8 Sep 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | View document |
| 2 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 21 Oct 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 19 Sep 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1995 | S366A DISP HOLDING AGM 15/06/95 | View document |
| 26 Jun 1995 | S386 DISP APP AUDS 15/06/95 | View document |
| 26 Jun 1995 | S252 DISP LAYING ACC 15/06/95 | View document |
| 22 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Oct 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS | View document |
| 23 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 25 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 16 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS | View document |
| 31 Jan 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 FROM: 47 CLAPHAM COMMON NORTHSIDE LONDON SW4 0AA | View document |
| 29 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Aug 1991 | REGISTERED OFFICE CHANGED ON 29/08/91 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA | View document |
| 29 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |