THE CLARIFY GROUP LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/04/252 April 2025 Change of details for Dr. Fiona Wilson as a person with significant control on 2016-10-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-11 with no updates

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20/11/2420 November 2024 Change of details for Mrs Fiona Wilson as a person with significant control on 2024-11-20

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05/04/245 April 2024 Unaudited abridged accounts made up to 2023-12-31

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

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24/12/2324 December 2023 Confirmation statement made on 2023-11-11 with no updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2022-12-31

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28/06/2328 June 2023 Registered office address changed from 19B Howe Street Howe Street Edinburgh EH3 6TE Scotland to 4 Shoemakers Square Edinburgh EH8 8FW on 2023-06-28

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

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23/12/2223 December 2022 Registration of charge SC5404650001, created on 2022-12-14

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30/11/2230 November 2022 Confirmation statement made on 2022-11-11 with no updates

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06/05/226 May 2022 Micro company accounts made up to 2021-12-31

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

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19/12/2119 December 2021 Confirmation statement made on 2021-11-11 with no updates

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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11/11/1711 November 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON

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20/07/1720 July 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 71 NORTHUMBERLAND STREET EDINBURGH EH3 6JG SCOTLAND

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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23/10/1623 October 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE GITTOES

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18/07/1618 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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