CLARO SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 18/03/2518 March 2025 | Accounts for a dormant company made up to 2023-09-30 |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 24/06/2424 June 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 07/05/247 May 2024 | Satisfaction of charge 051533890005 in full |
| 07/05/247 May 2024 | Satisfaction of charge 051533890006 in full |
| 07/05/247 May 2024 | Satisfaction of charge 051533890004 in full |
| 02/05/242 May 2024 | Termination of appointment of Seamus Brendan Scullion as a director on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Erinn O’Sullivan as a director on 2024-04-30 |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2022-09-30 |
| 04/11/234 November 2023 | Compulsory strike-off action has been discontinued |
| 04/11/234 November 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 14/02/2214 February 2022 | Registration of charge 051533890006, created on 2022-02-11 |
| 10/01/2210 January 2022 | Termination of appointment of Carleen Mary Doherty as a secretary on 2021-07-09 |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 22/09/1922 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 24/04/1824 April 2018 | ADOPT ARTICLES 10/04/2018 |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051533890003 |
| 09/04/189 April 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051533890002 |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR. SVERRE ANDREAS HILDITCH HOLBYE |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLENKHORN |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR. FRODE MAGNAR THULIEN |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM LANCASHIRE HOUSE 24 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARO ATG LIMITED |
| 01/07/161 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MRS MICHELLE MCARDLE |
| 01/07/151 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK STEVENS / 18/11/2013 |
| 11/07/1411 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/07/131 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/07/1210 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/07/1010 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ALASDAIR KING / 14/06/2010 |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK STEVENS / 14/06/2010 |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS BLENKHORN / 28/05/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/03/1026 March 2010 | SECRETARY APPOINTED DR ALASDAIR KING |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID STEVENS |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/08/092 August 2009 | ALTER ARTICLES 21/07/2009 |
| 02/08/092 August 2009 | ARTICLES OF ASSOCIATION |
| 13/07/0913 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | GBP IC 1000/900 01/12/08 GBP SR 100@1=100 |
| 21/12/0821 December 2008 | GBP IC 900/800 01/12/08 GBP SR 100@1=100 |
| 11/12/0811 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/0810 December 2008 | ALTER ARTICLES 01/12/2008 |
| 10/12/0810 December 2008 | ARTICLES OF ASSOCIATION |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED DR. ALASDAIR KING |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM PARK HOUSE, 91 GARSTANG ROAD PRESTON LANCASHIRE PR1 1LD |
| 26/06/0826 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 |
| 14/06/0414 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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