TRUE CLARITY LIMITED

04566778
46 COLEBROOKE ROW LONDON ENGLAND N1 8AF

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Compulsory 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2019 accounts Annual Accounts 14 Buy now
31 Oct 2019 officers Termination of appointment of director (Andrew Dillon) 1 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Appointment of director (Mr Laurent Pretet) 2 Buy now
25 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2019 officers Appointment of director (Mr David Peter Draper) 2 Buy now
20 Jun 2019 officers Termination of appointment of director (William Mark Broad) 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2018 officers Appointment of director (Mr William Mark Broad) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Philip Hall) 1 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
15 Feb 2018 incorporation Memorandum Articles 3 Buy now
13 Feb 2018 resolution Resolution 2 Buy now
09 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2018 officers Appointment of director (Mr Philip Hall) 2 Buy now
09 Feb 2018 officers Appointment of director (Mr Andrew Dillon) 2 Buy now
09 Feb 2018 officers Termination of appointment of secretary (Paul Robert Backwell) 1 Buy now
09 Feb 2018 officers Termination of appointment of director (Paul Robert Backwell) 1 Buy now
09 Feb 2018 officers Termination of appointment of director (Andrew Wyn Davies) 1 Buy now
09 Feb 2018 resolution Resolution 2 Buy now
23 Jan 2018 resolution Resolution 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2017 accounts Annual Accounts 9 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2016 accounts Annual Accounts 5 Buy now
03 Nov 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 accounts Annual Accounts 5 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
07 May 2014 accounts Annual Accounts 4 Buy now
18 Nov 2013 annual-return Annual Return 5 Buy now
13 Jun 2013 accounts Annual Accounts 5 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
10 Apr 2012 accounts Annual Accounts 6 Buy now
26 Oct 2011 annual-return Annual Return 4 Buy now
26 Oct 2011 officers Change of particulars for director (Mr Paul Robert Backwell) 2 Buy now
26 Oct 2011 officers Change of particulars for director (Mr Andrew Wyn Davies) 2 Buy now
10 Mar 2011 accounts Annual Accounts 8 Buy now
09 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Oct 2010 annual-return Annual Return 3 Buy now
22 Oct 2010 officers Change of particulars for secretary (Mr Paul Robert Backwell) 1 Buy now
22 Oct 2010 officers Change of particulars for director (Mr Andrew Wyn Davies) 2 Buy now
22 Oct 2010 officers Change of particulars for director (Mr Paul Robert Backwell) 2 Buy now
24 Sep 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Sep 2010 incorporation Memorandum Articles 4 Buy now
24 Sep 2010 resolution Resolution 4 Buy now
24 Sep 2010 resolution Resolution 1 Buy now
24 Sep 2010 resolution Resolution 1 Buy now
24 Sep 2010 miscellaneous Statement Of Affairs 3 Buy now
24 Sep 2010 capital Return of purchase of own shares 3 Buy now
18 May 2010 accounts Annual Accounts 7 Buy now
03 Nov 2009 annual-return Annual Return 6 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Andrew Wyn Davies) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Paul Robert Backwell) 2 Buy now
07 Apr 2009 accounts Annual Accounts 5 Buy now
03 Feb 2009 accounts Annual Accounts 6 Buy now
18 Nov 2008 annual-return Return made up to 18/10/08; full list of members 4 Buy now
17 Nov 2008 officers Director's change of particulars / andrew davies / 01/05/2008 2 Buy now
17 Nov 2008 officers Director and secretary's change of particulars / paul backwell / 01/01/2008 1 Buy now
22 Jan 2008 annual-return Return made up to 18/10/07; full list of members 3 Buy now
22 Jan 2008 address Registered office changed on 22/01/08 from: unit 17 londonderry farm keynsham road willsbridge bristol south gloucs BS30 6EL 1 Buy now
22 Jan 2008 officers New secretary appointed 1 Buy now
19 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
11 Jan 2008 accounts Annual Accounts 7 Buy now
31 Oct 2007 address Registered office changed on 31/10/07 from: 26 brookside road combwich bridgwater somerset TA5 2QW 1 Buy now
31 Oct 2007 officers Secretary resigned 1 Buy now
31 Oct 2007 officers Director resigned 1 Buy now
27 Feb 2007 annual-return Return made up to 18/10/06; full list of members 7 Buy now
30 Oct 2006 accounts Annual Accounts 7 Buy now
02 Dec 2005 accounts Annual Accounts 7 Buy now
23 Nov 2005 annual-return Return made up to 18/10/05; full list of members 7 Buy now
17 Nov 2004 annual-return Return made up to 18/10/04; full list of members 7 Buy now
29 Jul 2004 accounts Annual Accounts 7 Buy now
09 Mar 2004 officers New director appointed 2 Buy now
23 Feb 2004 officers New director appointed 2 Buy now
31 Oct 2003 annual-return Return made up to 18/10/03; full list of members 6 Buy now
03 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2002 officers New director appointed 2 Buy now
04 Nov 2002 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
04 Nov 2002 address Registered office changed on 04/11/02 from: bramley cottage, 26 brookside road, combwich somerset TA5 2QW 1 Buy now
04 Nov 2002 officers New secretary appointed 2 Buy now
24 Oct 2002 officers Secretary resigned 1 Buy now
24 Oct 2002 officers Director resigned 1 Buy now
18 Oct 2002 incorporation Incorporation Company 9 Buy now