CLARITAS (UK) LIMITED

01933461
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

Documents

Documents
Date Category Description Pages
30 Jul 2024 gazette Gazette Dissolved Liquidation 1 Buy now
30 Apr 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
10 Jan 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Jan 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
22 Sep 2022 accounts Annual Accounts 13 Buy now
22 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 62 Buy now
22 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jul 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
21 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 5 Buy now
21 Jul 2022 resolution Resolution 1 Buy now
18 Jul 2022 address Change Sail Address Company With New Address 2 Buy now
24 Feb 2022 capital Statement of capital (Section 108) 3 Buy now
24 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Feb 2022 insolvency Solvency Statement dated 23/02/22 1 Buy now
24 Feb 2022 resolution Resolution 1 Buy now
02 Jan 2022 incorporation Memorandum Articles 14 Buy now
02 Jan 2022 resolution Resolution 1 Buy now
24 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 accounts Annual Accounts 14 Buy now
01 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 63 Buy now
01 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 13 Buy now
12 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 55 Buy now
12 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
12 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Sep 2020 officers Change of particulars for director (Derek John Coleman) 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 accounts Annual Accounts 2 Buy now
26 Apr 2019 officers Appointment of secretary (Mrs Louise Bean) 2 Buy now
26 Apr 2019 officers Termination of appointment of secretary (Alexander Carl Hazell) 1 Buy now
22 Jan 2019 officers Appointment of director (Mr Andrew Cooper Page) 2 Buy now
22 Jan 2019 officers Appointment of director (Derek John Coleman) 2 Buy now
22 Jan 2019 officers Termination of appointment of director (Rizwan Mahmood Butt) 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 5 Buy now
05 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 accounts Annual Accounts 5 Buy now
09 Jan 2017 accounts Annual Accounts 5 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 officers Termination of appointment of director (Ian James) 1 Buy now
03 Feb 2016 officers Appointment of director (Mr Rizwan Mahmood Butt) 2 Buy now
03 Jan 2016 accounts Annual Accounts 5 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
28 Dec 2014 accounts Annual Accounts 6 Buy now
09 Oct 2014 officers Termination of appointment of director (Melvin Norman Missen) 1 Buy now
09 Oct 2014 officers Appointment of director (Mr Ian James) 2 Buy now
30 Apr 2014 officers Appointment of secretary (Mr Alexander Carl Hazell) 2 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Giles Stanley) 1 Buy now
21 Feb 2014 accounts Annual Accounts 7 Buy now
10 Feb 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 officers Appointment of director (Mr Melvin Missen) 2 Buy now
05 Feb 2014 officers Termination of appointment of director (Paul Moore) 1 Buy now
25 Jan 2013 annual-return Annual Return 4 Buy now
25 Jan 2013 officers Termination of appointment of director (Clare Morgan) 1 Buy now
10 Sep 2012 accounts Annual Accounts 8 Buy now
27 Jan 2012 annual-return Annual Return 4 Buy now
21 Dec 2011 accounts Annual Accounts 8 Buy now
16 Jun 2011 annual-return Annual Return 4 Buy now
16 Jun 2011 officers Change of particulars for director (Mr Paul Gibson Moore) 2 Buy now
16 Jun 2011 officers Change of particulars for director (Ms Clare Louise Morgan) 2 Buy now
16 Jun 2011 officers Change of particulars for secretary (Giles Stanley) 1 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2011 accounts Annual Accounts 8 Buy now
30 Jun 2010 officers Appointment of director (Ms Clare Louise Morgan) 2 Buy now
22 Mar 2010 officers Appointment of director (Mr Paul Gibson Moore) 2 Buy now
02 Mar 2010 officers Termination of appointment of director (Shelagh Heasley) 1 Buy now
01 Mar 2010 officers Termination of appointment of director (Nick Martin) 1 Buy now
28 Jan 2010 accounts Annual Accounts 8 Buy now
28 Jan 2010 resolution Resolution 1 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
30 Apr 2009 officers Secretary's change of particulars / giles stanley / 14/04/2009 2 Buy now
17 Mar 2009 officers Director appointed shelagh heasley 2 Buy now
09 Mar 2009 officers Appointment terminated secretary jordan company secretaries LIMITED 1 Buy now
12 Feb 2009 officers Director appointed nick martin 2 Buy now
02 Feb 2009 officers Appointment terminated director kenneth goulding 1 Buy now
06 Jan 2009 auditors Auditors Resignation Company 1 Buy now
05 Jan 2009 auditors Auditors Resignation Company 1 Buy now
05 Jan 2009 officers Appointment terminated director david allen 1 Buy now
30 Dec 2008 auditors Auditors Resignation Company 1 Buy now
15 Dec 2008 annual-return Return made up to 13/12/08; full list of members 4 Buy now
08 Oct 2008 address Registered office changed on 08/10/2008 from c/o acxiomlimited/hellen stein counting house 53 tooley street london SE1 2QN 1 Buy now
15 Jul 2008 accounts Annual Accounts 10 Buy now
16 Jun 2008 officers Secretary's change of particulars / giles stanley / 12/06/2008 1 Buy now
18 Apr 2008 officers Appointment terminated director jeffery wingo 1 Buy now
13 Mar 2008 annual-return Return made up to 13/12/07; full list of members 5 Buy now
29 Feb 2008 officers Secretary appointed giles stanley 2 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
30 Jul 2007 accounts Annual Accounts 10 Buy now