CLARYON SYSTEMS LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewCertificate of change of name

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10/06/2510 June 2025 Change of details for Mr Paul Shanthakumar Jacob as a person with significant control on 2025-06-10

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10/06/2510 June 2025 Director's details changed for Mr Paul Shanthakumar Jacob on 2025-06-10

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10/06/2510 June 2025 Unaudited abridged accounts made up to 2024-10-31

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03/02/253 February 2025 Confirmation statement made on 2024-10-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-10-31

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19/02/2419 February 2024 Certificate of change of name

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08/11/238 November 2023 Confirmation statement made on 2023-10-25 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/06/235 June 2023 Accounts for a dormant company made up to 2022-10-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-25 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/11/218 November 2021 Confirmation statement made on 2021-10-25 with updates

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07/11/217 November 2021 Registered office address changed from Nathans Unit 8 Epic House, 128 Fulwell Road Teddington TW11 0RQ United Kingdom to Airivo Suite 201 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ on 2021-11-07

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/02/2116 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/11/1915 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/10/1826 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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