CLARITY INFORMATICS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Dr Benjamin William Betts as a director on 2025-08-14 |
| 20/08/2520 August 2025 New | Termination of appointment of James Sanjay Bodha as a director on 2025-08-14 |
| 27/05/2527 May 2025 | Termination of appointment of David Robert John Taylor as a director on 2025-04-30 |
| 17/01/2517 January 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 16/01/2516 January 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Registration of charge 066480260003, created on 2024-06-14 |
| 14/05/2414 May 2024 | Appointment of James Sanjay Bodha as a director on 2024-04-30 |
| 14/05/2414 May 2024 | Termination of appointment of Jenifer Kirkland as a director on 2024-04-30 |
| 28/03/2428 March 2024 | Satisfaction of charge 066480260001 in full |
| 28/03/2428 March 2024 | Satisfaction of charge 066480260002 in full |
| 29/02/2429 February 2024 | Termination of appointment of Satwinder Singh Sian as a director on 2024-02-16 |
| 27/12/2327 December 2023 | Amended total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 17/07/2317 July 2023 | Appointment of Mr Neil Keith Joseph Laycock as a director on 2023-07-06 |
| 03/05/233 May 2023 | Termination of appointment of Timothy James Sewart as a director on 2023-04-30 |
| 01/02/231 February 2023 | Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01 |
| 01/02/231 February 2023 | Registered office address changed from Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX England to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01 |
| 30/12/2230 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Registration of charge 066480260002, created on 2022-09-29 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 09/08/219 August 2021 | Cessation of Agilio Software Bidco Limited as a person with significant control on 2021-04-26 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 24/05/2124 May 2021 | Memorandum and Articles of Association |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SEWART / 21/11/2019 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR DAVID ROBERT JOHN TAYLOR |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOWERBY |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 21/03/1921 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 03/05/183 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PRICE / 09/10/2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN NICHOLAS PURVES / 05/10/2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM CLAYTON HOUSE CLAYTON ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TL |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 26/06/1626 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 21/07/1521 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 20/07/1420 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SEWART / 16/11/2011 |
| 23/07/1323 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PRICE / 18/10/2012 |
| 25/07/1225 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR TIM SEWART |
| 10/08/1110 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | REFERRAL AGREEMENT RATIFIED/FIRST, SECOND VARIATION/LOAN APPROVED/FINANCIAL ARRANGEMENTS 15/07/2011 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 1ST FLOOR BEDE HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2ES |
| 22/12/1022 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN NICHOLAS PURVES / 16/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SOWERBY / 16/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PRICE / 16/07/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/12/0915 December 2009 | PREVEXT FROM 31/07/2009 TO 30/09/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY KARIN SOWERBY |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM BEDE HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2ES |
| 08/01/098 January 2009 | SECRETARY APPOINTED KARIN SYLVIA SOWERBY |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED SECRETARY STUART JOHNSON |
| 30/10/0830 October 2008 | SHARE AGREEMENT OTC |
| 21/10/0821 October 2008 | GBP NC 100/2500000 02/10/08 |
| 21/10/0821 October 2008 | NC INC ALREADY ADJUSTED 02/10/2008 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY SOWERBY |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DAVID JAMES PRICE |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED PROFESSOR IAN NICHOLAS PURVES |
| 14/10/0814 October 2008 | SECRETARY APPOINTED STUART JOHNSON |
| 14/10/0814 October 2008 | ADOPT ARTICLES 02/10/2008 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR CROFT NOMINEES LIMITED |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED |
| 03/09/083 September 2008 | ARTICLES OF ASSOCIATION |
| 02/09/082 September 2008 | COMPANY NAME CHANGED BEALAW (904) LIMITED CERTIFICATE ISSUED ON 02/09/08 |
| 16/07/0816 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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