CLARITI SYSTEMS LIMITED

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Company Documents

DateDescription
24/09/1424 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/09/1329 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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22/07/1322 July 2013 SECRETARY APPOINTED MR TIMOTHY JOHN SMITH

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20/07/1320 July 2013 DIRECTOR APPOINTED MR MICHAEL ANTHONY NORCOTT THOMPSON

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20/07/1320 July 2013 DIRECTOR APPOINTED MS SARAH LOUISE HILL

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20/07/1320 July 2013 REGISTERED OFFICE CHANGED ON 20/07/2013 FROM
BROUGTON GRANGE BUSINESS CENTRE
HEADLANDS
KETTERING
NORTHAMPTONSHIRE
NN15 6XA
UNITED KINGDOM

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20/07/1320 July 2013 APPOINTMENT TERMINATED, SECRETARY CRAIG LABUDEK

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20/07/1320 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD DITTNER

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20/07/1320 July 2013 DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/10/123 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 205 ABINGTON AVENUE NORTHAMPTON NN1 4PX

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/10/1110 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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22/03/1122 March 2011 SECRETARY APPOINTED MR CRAIG ANDREW LABUDEK

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22/03/1122 March 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY SMITH

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW LABUDEK / 01/08/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL DITTNER / 01/08/2010

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21/09/1021 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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04/09/104 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TERRY

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07/08/107 August 2010 DIRECTOR APPOINTED MRS CHARLOTTE TERRY

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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22/09/0922 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/09/0825 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/04/0818 April 2008 PREVSHO FROM 30/09/2007 TO 31/08/2007

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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