CLARITION DESIGNS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-21 with updates

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21/10/2421 October 2024 Notification of Chloe Adele Davis as a person with significant control on 2024-10-18

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21/10/2421 October 2024 Cessation of Frances Houlihan as a person with significant control on 2024-10-18

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27/08/2427 August 2024 Termination of appointment of Frances Houlihan as a director on 2024-08-27

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21/05/2421 May 2024 Appointment of Mrs Frances Houlihan as a director on 2024-05-21

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21/05/2421 May 2024 Notification of Frances Houlihan as a person with significant control on 2016-11-24

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13/05/2413 May 2024 Termination of appointment of Frances Houlihan as a director on 2024-04-30

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13/05/2413 May 2024 Cessation of Frances Houlihan as a person with significant control on 2024-04-30

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13/05/2413 May 2024 Termination of appointment of Frances Houlihan as a secretary on 2024-04-30

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26/04/2426 April 2024 Appointment of Miss Chloe Adele Davis as a director on 2024-04-15

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11/04/2411 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-25 with no updates

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19/08/2319 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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27/04/2227 April 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with no updates

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with no updates

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with no updates

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with no updates

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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18/09/1818 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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22/06/1822 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR EDMOND HOULIHAN

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMOND HOULIHAN / 24/11/2010

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24/11/1024 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HOULIHAN / 24/11/2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/03/103 March 2010 24/11/09 NO CHANGES

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/12/0711 December 2007 RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/12/056 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/12/046 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/02

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28/01/0428 January 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/01

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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08/02/028 February 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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29/02/0029 February 2000 NEW SECRETARY APPOINTED

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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18/01/0018 January 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/997 September 1999 REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7UR

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24/11/9824 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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