About

Registered Number: 03434274
Date of Incorporation: 15/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Harscombe House Darklake View, Estover, Plymouth, PL6 7TL,

 

Founded in 1997, Clear Market Intelligence Ltd have registered office in Plymouth. North, Stephanie, Dr, Yeulet, Katia, Yeulet, Joanna are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YEULET, Joanna 27 March 2006 31 December 2019 1
Secretary Name Appointed Resigned Total Appointments
NORTH, Stephanie, Dr 15 September 1997 01 September 1999 1
YEULET, Katia 01 September 1999 30 June 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 February 2020
AA - Annual Accounts 19 December 2019
CH01 - Change of particulars for director 30 September 2019
CH01 - Change of particulars for director 30 September 2019
CS01 - N/A 27 September 2019
AD01 - Change of registered office address 18 February 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 29 September 2017
PSC01 - N/A 29 September 2017
PSC01 - N/A 29 September 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 25 October 2016
TM02 - Termination of appointment of secretary 25 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 10 October 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 25 September 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 30 September 2009
363a - Annual Return 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
AA - Annual Accounts 20 November 2008
363s - Annual Return 12 October 2007
AA - Annual Accounts 30 August 2007
CERTNM - Change of name certificate 04 July 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 25 September 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 20 September 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 31 July 2003
287 - Change in situation or address of Registered Office 15 January 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 11 June 2002
225 - Change of Accounting Reference Date 02 June 2002
363s - Annual Return 28 September 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 21 September 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
CERTNM - Change of name certificate 12 August 1999
AA - Annual Accounts 13 July 1999
287 - Change in situation or address of Registered Office 16 December 1998
363s - Annual Return 09 October 1998
288a - Notice of appointment of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
287 - Change in situation or address of Registered Office 13 November 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
NEWINC - New incorporation documents 15 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.