CLARITAS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MISS EMMA LOUISE HERBERT-DAVIES |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY |
| 14/08/1214 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN SCAIFE / 02/07/2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/07/1122 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | COMPANY NAME CHANGED CLARITAS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/04/11 |
| 12/04/1112 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/117 April 2011 | CURRSHO FROM 31/07/2011 TO 30/04/2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM FIRST FLOOR BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP |
| 13/09/1013 September 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK BAKER |
| 21/06/1021 June 2010 | COMPANY NAME CHANGED CLARITAS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 21/06/10 |
| 21/06/1021 June 2010 | CHANGE OF NAME 31/05/2010 |
| 21/06/1021 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | APPOINT PERSON AS DIRECTOR |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED DEREK GEORGE BAKER |
| 10/06/1010 June 2010 | CHANGE OF NAME 14/05/2010 |
| 10/06/1010 June 2010 | COMPANY NAME CHANGED CLARITAS CONSULTING LIMITED CERTIFICATE ISSUED ON 10/06/10 |
| 09/06/109 June 2010 | SECRETARY APPOINTED MR DAVID BRIAN MURRAY |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR DAVID BRIAN MURRAY |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR DEREK GEORGE BAKER |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY STOCKILL |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR KEVIN JAMES EDWARDS |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UK |
| 09/10/099 October 2009 | SECRETARY APPOINTED GEOFFREY MARTIN STOCKILL |
| 09/10/099 October 2009 | DIRECTOR APPOINTED GLENN SCAIFE |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING |
| 02/07/092 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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