CLARITAS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 15/10/2415 October 2024 | Appointment of Mr Paul Andrew Lawrence as a director on 2024-10-02 |
| 11/10/2411 October 2024 | Appointment of Miss Zoe Gibbs as a secretary on 2024-10-01 |
| 11/10/2411 October 2024 | Termination of appointment of John Anthony Plinston as a secretary on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 24/02/2224 February 2022 | Director's details changed for Mr John Anthony Plinston on 2022-02-18 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BIGGIN |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 29/01/1929 January 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 01/02/171 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/02/171 February 2017 | SAIL ADDRESS CREATED |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 17/05/1617 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 03/02/163 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/02/156 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 06/02/156 February 2015 | SAIL ADDRESS CHANGED FROM: MANSFIELD HOUSE 139 SHIRLEY ROAD CROYDON SURREY CR0 7LR UNITED KINGDOM |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BIGGIN / 01/02/2014 |
| 05/02/155 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/02/144 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 03/02/123 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/02/118 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BIGGIN / 26/01/2010 |
| 19/02/1019 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/02/1019 February 2010 | SAIL ADDRESS CREATED |
| 19/02/1019 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 06/02/106 February 2010 | COMPANY NAME CHANGED CHRISTOPHER PEERLESS & CO. LIMITED CERTIFICATE ISSUED ON 06/02/10 |
| 06/02/106 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DANIELS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 15 WHEATSTONE COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 2AQ |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: PATE COURT SAINT MARGARETS ROAD CHELTENHAM GLOUCESTERSHIRE GL50 4DY |
| 10/07/0610 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 255 MUSWELL HILL BROADWAY LONDON N10 1DG |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/07/0518 July 2005 | MINS OF MEETING 22/07/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/05/039 May 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/03/984 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: 255 MUSWELL HILL BROADWAY LONDON N10 1DG |
| 17/02/9417 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/01/9227 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9227 January 1992 | RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | NEW SECRETARY APPOINTED |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/03/8618 March 1986 | ANNUAL RETURN MADE UP TO 08/04/86 |
| 23/05/8523 May 1985 | ANNUAL RETURN MADE UP TO 14/06/85 |
| 13/07/8413 July 1984 | ANNUAL RETURN MADE UP TO 26/07/84 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company