CLARASYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Sian Llewellyn as a secretary on 2025-05-23 |
| 10/04/2510 April 2025 | Appointment of Ms Sian Llewellyn as a secretary on 2025-04-10 |
| 10/04/2510 April 2025 | Termination of appointment of Jamie Hughes as a secretary on 2025-04-10 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Satisfaction of charge 073111290003 in full |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Registration of charge 073111290004, created on 2023-08-23 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/01/2331 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Appointment of Mr Jamie Hughes as a secretary on 2022-05-01 |
| 13/10/2113 October 2021 | Director's details changed for Mr Matthew Cheung on 2021-10-13 |
| 13/10/2113 October 2021 | Director's details changed for Ms Claudia Meyer-Scott on 2021-10-13 |
| 13/10/2113 October 2021 | Director's details changed for Mr Christopher Hamilton on 2021-10-13 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | ALTER ARTICLES 11/03/2020 |
| 23/04/2023 April 2020 | ALTER ARTICLES 11/03/2020 |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 27/01/2027 January 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / CLARASYS EOT LIMITED / 05/11/2019 |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CESSATION OF CLAUDIA MEYER-SCOTT AS A PSC |
| 03/01/193 January 2019 | CESSATION OF CHRISTOPHER HAMILTON AS A PSC |
| 03/01/193 January 2019 | CESSATION OF MATTHEW CHEUNG AS A PSC |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARASYS EOT LIMITED |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073111290002 |
| 09/10/189 October 2018 | ARTICLES OF ASSOCIATION |
| 09/10/189 October 2018 | ALTER ARTICLES 27/09/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/05/181 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073111290001 |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 15 CANADA SQUARE LONDON E14 5GL ENGLAND |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/07/1517 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHEUNG / 15/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAMILTON / 15/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MEYER-SCOTT / 15/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MEYER-SCOTT / 15/07/2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/08/1413 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 303 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | ADOPT ARTICLES 11/07/2013 |
| 18/07/1318 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY CHRIS SCOTT |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 12 QUEEN STREET GREAT OAKLEY CO12 5AS UNITED KINGDOM |
| 24/07/1224 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 12/07/1012 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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