CLAVIS GROUP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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29/05/2529 May 2025 | Total exemption full accounts made up to 2024-05-29 |
31/01/2531 January 2025 | Satisfaction of charge 113710060007 in full |
31/01/2531 January 2025 | Satisfaction of charge 113710060008 in full |
29/01/2529 January 2025 | Registration of charge 113710060009, created on 2025-01-28 |
29/01/2529 January 2025 | Registration of charge 113710060010, created on 2025-01-28 |
06/11/246 November 2024 | Confirmation statement made on 2024-10-26 with updates |
15/07/2415 July 2024 | Appointment of Mr Simon Paul Tyas as a director on 2024-07-15 |
29/05/2429 May 2024 | Annual accounts for year ending 29 May 2024 |
09/05/249 May 2024 | Registration of charge 113710060008, created on 2024-04-29 |
09/05/249 May 2024 | Registration of charge 113710060007, created on 2024-04-29 |
30/04/2430 April 2024 | Satisfaction of charge 113710060006 in full |
30/04/2430 April 2024 | Satisfaction of charge 113710060005 in full |
28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-29 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
29/05/2329 May 2023 | Annual accounts for year ending 29 May 2023 |
13/03/2313 March 2023 | Resolutions |
13/03/2313 March 2023 | Resolutions |
13/03/2313 March 2023 | Resolutions |
08/03/238 March 2023 | Memorandum and Articles of Association |
08/03/238 March 2023 | Satisfaction of charge 113710060003 in full |
08/03/238 March 2023 | Satisfaction of charge 113710060004 in full |
06/03/236 March 2023 | Registration of charge 113710060005, created on 2023-03-02 |
06/03/236 March 2023 | Registration of charge 113710060006, created on 2023-03-02 |
28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-29 |
15/11/2215 November 2022 | Appointment of Mr Simon Tyas as a secretary on 2022-11-15 |
04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
04/10/224 October 2022 | Cessation of Felicity Karen Tyas as a person with significant control on 2022-09-28 |
04/10/224 October 2022 | Notification of Karen Tyas as a person with significant control on 2022-09-28 |
29/05/2229 May 2022 | Annual accounts for year ending 29 May 2022 |
20/05/2220 May 2022 | Total exemption full accounts made up to 2021-05-29 |
28/02/2228 February 2022 | Previous accounting period shortened from 2021-05-30 to 2021-05-29 |
09/12/219 December 2021 | Confirmation statement made on 2021-12-01 with updates |
16/07/2116 July 2021 | Total exemption full accounts made up to 2020-05-31 |
15/01/2115 January 2021 | 31/05/19 TOTAL EXEMPTION FULL |
02/12/202 December 2020 | DISS40 (DISS40(SOAD)) |
01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
27/10/2027 October 2020 | FIRST GAZETTE |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113710060004 |
24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113710060003 |
24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113710060002 |
24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113710060001 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 93 BOHEMIA ROAD ST. LEONARDS-ON-SEA TN37 6RJ UNITED KINGDOM |
08/09/188 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113710060002 |
08/09/188 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113710060001 |
18/05/1818 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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