CLARETUAM CONSULTING LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewChange of details for Mr Kenneth Canney as a person with significant control on 2025-08-15

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15/08/2515 August 2025 NewDirector's details changed for Mr Kenneth Canney on 2025-08-15

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12/08/2512 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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27/12/2427 December 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/08/247 August 2024 Confirmation statement made on 2024-07-31 with no updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-07-31 with no updates

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26/06/2326 June 2023 Registered office address changed from Flate 3 243 Fulham Palace Road London SW6 6TP England to Flat 3 Box Corner 68 Hampton Road Twickenham TW2 5QX on 2023-06-26

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24/05/2324 May 2023 Micro company accounts made up to 2022-08-31

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14/12/2214 December 2022 Registered office address changed from Flat 3 Third Cross Road Twickenham TW2 5DX United Kingdom to Flate 3 243 Fulham Palace Road London SW6 6TP on 2022-12-14

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/08/214 August 2021 Confirmation statement made on 2021-07-31 with no updates

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 4 MARKWAY HOUSE LOWER HAMPTON ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 5PN ENGLAND

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR KENNETH CANNEY / 11/09/2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CANNEY / 11/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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17/08/1917 August 2019 DISS40 (DISS40(SOAD))

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30/07/1930 July 2019 FIRST GAZETTE

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 83 RANNOCH ROAD LONDON W6 9SX UNITED KINGDOM

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CANNEY / 01/03/2017

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CANNEY / 11/10/2016

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15/08/1615 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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