CLEAR TELECOM AND DATA LIMITED
Company number 04694069 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Termination of appointment of John Bradford Malone as a director on 2026-07-15 · 1 page | View document |
| 20 Jul 2026 | Registered office address changed from C/O Segrave & Partners Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA to 4 4 Old Field Road Pencoed Bridgend CF35 5LJ on 2026-07-20 · 1 page | View document |
| 20 Jul 2026 | Registered office address changed from 4 4 Old Field Road Pencoed Bridgend CF35 5LJ Wales to 4 Old Field Road Pencoed Bridgend CF35 5LJ on 2026-07-20 · 1 page | View document |
| 20 Jul 2026 | Appointment of Mr David John Middleton as a director on 2026-07-15 · 2 pages | View document |
| 20 Jul 2026 | Appointment of Mr Daniel Jay Ball as a director on 2026-07-15 · 2 pages | View document |
| 20 Jul 2026 | Appointment of Mr Malcolm Holland as a director on 2026-07-15 · 2 pages | View document |
| 16 Jul 2026 | Notification of Flotek Group Limited as a person with significant control on 2026-07-15 · 2 pages | View document |
| 16 Jul 2026 | Cessation of John Bradford Malone as a person with significant control on 2026-07-15 · 1 page | View document |
| 16 Jul 2026 | Termination of appointment of Barbara Malone as a director on 2026-07-15 · 1 page | View document |
| 11 Jun 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 3 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 6 Oct 2021 | Appointment of Mrs Barbara Malone as a director on 2021-10-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 21 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 28 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN BRADFORD MALONE / 25/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM C/O FIELD & CO LLP CENTRAL CHAMBERS 227 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2RF UNITED KINGDOM | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 14 Mar 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM C/O FIELD AND CO LLP SUITE 1 CENTRAL CHAMBERS 227 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2RF UNITED KINGDOM | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY BELGRAVIA SECRETARIAL SERVICES LIMITED | View document |
| 6 Dec 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM GROUND FLOOR 1212 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADFORD MALONE / 12/03/2010 | View document |
| 15 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGRAVIA SECRETARIAL SERVICES LIMITED / 12/03/2010 | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM GROUND FLOOR 1212 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA | View document |
| 20 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM THE COUNTING HOUSE 561 DAWS HEATH ROAD HADLEIGH ESSEX SS7 2NJ | View document |
| 1 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / BELGRAVIA SECRETARIAL SERVICES LIMITED / 01/12/2008 | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 561 DAWS HEATH ROAD HARLEIGH ESSEX SS7 2NJ | View document |
| 13 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | SECRETARY RESIGNED | View document |
| 8 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2003 | DIRECTOR RESIGNED | View document |
| 12 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |