CLARITAS SOFTWARE DEVELOPMENT LIMITED

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Company Documents

DateDescription
24/07/1524 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN SCAIFE / 24/03/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
FIRST FLOOR BOWCLIFFE HALL
BRAMHAM
WEST YORKSHIRE
LS23 6LP
GREAT BRITAIN

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06/03/146 March 2014 APPOINTMENT TERMINATED, SECRETARY EMMA HERBERT-DAVIES

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06/03/146 March 2014 SECRETARY APPOINTED MRS KIRSTY JAYNE SUTTON

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
WEST WING BOWCLIFFE HALL
BRAMHAM
WETHERBY
WEST YORKSHIRE
LS23 6LP
UNITED KINGDOM

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/01/1318 January 2013 SECRETARY APPOINTED MISS EMMA LOUISE HERBERT-DAVIES

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY

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10/01/1310 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY

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12/06/1212 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK BAKER

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/06/119 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM WEST WING BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS29 6LP

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28/01/1128 January 2011 CURRSHO FROM 31/05/2011 TO 30/04/2011

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM

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08/06/108 June 2010 DIRECTOR APPOINTED MR DEREK GEORGE BAKER

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08/06/108 June 2010 DIRECTOR APPOINTED GLENN SCAIFE

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08/06/108 June 2010 DIRECTOR APPOINTED MR DAVID BRIAN MURRAY

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08/06/108 June 2010 SECRETARY APPOINTED MR DAVID BRIAN MURRAY

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08/06/108 June 2010 DIRECTOR APPOINTED KEVIN JAMES EDWARDS

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16/05/1016 May 2010 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING

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14/05/1014 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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