CLARITAS AUDIO VISUAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-12-31 |
| 03/03/243 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 14/01/2214 January 2022 | Termination of appointment of Matthew Stephen Bates as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/05/2022 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 46125 |
| 15/03/2015 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 05/02/205 February 2020 | CESSATION OF CHARLOTTE FLOUNDERS AS A PSC |
| 05/02/205 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A T COMMUNICATIONS EUROPE LIMITED |
| 05/02/205 February 2020 | CESSATION OF MATT BATES AS A PSC |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FLOUNDERS |
| 14/08/1914 August 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 1.10 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/05/1921 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 97500 |
| 11/04/1911 April 2019 | CURREXT FROM 28/02/2019 TO 30/06/2019 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN BATES |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM CLARITAS AUDIO VISUAL LTD DALLAS BURSTON POLO CLUB STONEYTHORPE ESTATE SOUTHAM WARWICKSHIRE CV47 2DL ENGLAND |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR ANDREW GLEN THOMAS |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNCH |
| 08/04/198 April 2019 | CESSATION OF CHRISTOPHER IAN LYNCH AS A PSC |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE FLOUNDERS |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM INGOT HOUSE 4D - 4E GAGARIN LICHFIELD ROAD TAMWORTH STAFFORDSHIRE B79 7GN UNITED KINGDOM |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/02/1824 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANNA TOONE |
| 01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/02/1624 February 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 150000 |
| 23/02/1623 February 2016 | 23/07/15 STATEMENT OF CAPITAL GBP 150000 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 25/02/1525 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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