CLARUS SOFTWARE LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-03 with updates

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17/11/2417 November 2024 Statement of capital following an allotment of shares on 2024-02-27

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09/10/249 October 2024 Statement of capital following an allotment of shares on 2024-07-22

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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15/08/2415 August 2024 Statement of capital following an allotment of shares on 2024-06-03

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04/07/244 July 2024 Statement of capital following an allotment of shares on 2024-02-27

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03/07/243 July 2024 Registered office address changed from Wework Dalton Place 29 John Dalton Street Manchester M2 6FW United Kingdom to Huckletree the Express Building 9 Great Ancoats Street Manchester M4 5AD on 2024-07-03

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2024-02-27

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26/06/2426 June 2024 Statement of capital following an allotment of shares on 2024-02-27

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19/03/2419 March 2024 Director's details changed for Mr Steven Frederick Thompson on 2024-03-19

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-02-27

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26/01/2426 January 2024 Resolutions

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26/01/2426 January 2024 Resolutions

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26/01/2426 January 2024 Resolutions

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09/01/249 January 2024 Confirmation statement made on 2024-01-03 with updates

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09/01/249 January 2024 Change of details for Timothy John Payne as a person with significant control on 2024-01-09

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09/01/249 January 2024 Director's details changed for Timothy John Payne on 2024-01-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Registered office address changed from The Towers Towers Business Park Wilmslow Rd Manchester M20 2SL England to Wework Dalton Place 29 John Dalton Street Manchester M2 6FW on 2023-12-21

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2023-02-20

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-03 with updates

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-11-23

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-10-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/03/2231 March 2022 Sub-division of shares on 2022-03-22

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25/01/2225 January 2022 Confirmation statement made on 2022-01-03 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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27/07/2127 July 2021 Memorandum and Articles of Association

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 81 LEVER PARK AVENUE HORWICH BOLTON BL6 7LQ ENGLAND

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / STEPHEN FREDERICK THOMPSON / 06/04/2016

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/05/179 May 2017 31/12/16 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK THOMPSON / 12/08/2015

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22/06/1622 June 2016 DIRECTOR APPOINTED TIMOTHY JOHN PAYNE

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 32-36 CHORLEY NEW ROAD BOLTON BL1 4AP ENGLAND

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 414-416 BLACKPOOL ROAD ASHTON-ON-RIBBLE PRESTON LANCS PR2 2DX

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12/01/1612 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/01/1514 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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05/01/155 January 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/01/143 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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