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Company number 11148907 ·

Active

72 filings

Date Filing
27 Aug 2026 Change of details for Mr Adam Jonathan Mccann as a person with significant control on 2026-07-21 · 2 pages View document
18 Aug 2026 Statement of capital following an allotment of shares on 2026-07-21 · 4 pages View document
24 Jul 2026 Appointment of Mr Usman Mehboob Harun Mahomed as a director on 2026-07-23 · 2 pages View document
17 Jun 2026 Total exemption full accounts made up to 2026-01-31 · 7 pages View document
16 Feb 2026 Statement of capital following an allotment of shares on 2026-02-16 · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
29 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
2 Oct 2025 Confirmation statement made on 2025-10-02 with updates · 8 pages View document
8 Sep 2025 Statement of capital following an allotment of shares on 2025-09-08 · 4 pages View document
28 Apr 2025 Statement of capital following an allotment of shares on 2025-03-21 · 4 pages View document
23 Apr 2025 Resolutions · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
2 Oct 2024 Confirmation statement made on 2024-10-02 with updates · 8 pages View document
1 Aug 2024 Change of details for Mr Adam Jonathan Mccann as a person with significant control on 2023-07-01 · 2 pages View document
1 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Nov 2023 Statement of capital following an allotment of shares on 2023-11-05 · 4 pages View document
5 Nov 2023 Statement of capital following an allotment of shares on 2023-11-05 · 4 pages View document
7 Oct 2023 Confirmation statement made on 2023-10-02 with updates · 8 pages View document
1 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
10 May 2023 Appointment of Mr Thies Sander as a director on 2023-04-27 · 2 pages View document
9 May 2023 Termination of appointment of Sami Cash as a director on 2023-04-26 · 1 page View document
28 Mar 2023 Resolutions · 1 page View document
28 Mar 2023 Resolutions View document
28 Mar 2023 Resolutions View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
9 Dec 2022 Registered office address changed from Floor 3 the News Building 3 London Bridge Street London SE1 9SG England to 86-90 Paul Street London EC2A 4NE on 2022-12-09 · 1 page View document
16 Oct 2022 Confirmation statement made on 2022-10-02 with updates · 8 pages View document
7 Feb 2022 Statement of capital following an allotment of shares on 2022-01-17 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
9 Oct 2021 Confirmation statement made on 2021-10-02 with updates · 6 pages View document
25 Jun 2021 Second filing of a statement of capital following an allotment of shares on 2019-07-30 · 7 pages View document
25 Jun 2021 Second filing of a statement of capital following an allotment of shares on 2019-09-16 · 7 pages View document
25 Jun 2021 Second filing of a statement of capital following an allotment of shares on 2019-09-02 · 7 pages View document
25 Jun 2021 Second filing of a statement of capital following an allotment of shares on 2019-12-13 · 7 pages View document
25 Jun 2021 Second filing of a statement of capital following an allotment of shares on 2019-12-12 · 7 pages View document
25 Jun 2021 Second filing of a statement of capital following an allotment of shares on 2019-09-21 · 7 pages View document
20 Jun 2021 Change of share class name or designation · 2 pages View document
20 Jun 2021 Statement of capital following an allotment of shares on 2021-06-08 · 4 pages View document
18 Jun 2021 Particulars of variation of rights attached to shares · 2 pages View document
4 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
10 Oct 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES View document
17 Mar 2020 SECOND FILED SH01 - 13/12/19 STATEMENT OF CAPITAL GBP 14.84728 View document
16 Mar 2020 SECOND FILED SH01 - 12/12/19 STATEMENT OF CAPITAL GBP 13.87368 View document
26 Feb 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2019 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Jan 2020 SECOND FILED SH01 - 12/12/19 STATEMENT OF CAPITAL GBP 12.95929 View document
15 Jan 2020 SECOND FILED SH01 - 12/12/19 STATEMENT OF CAPITAL GBP 14.41969 View document
20 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM JONATHAN MCCANN / 12/12/2019 View document
5 Dec 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM SUSSEX INNOVATION CENTRE NO. 1 CROYDON 12 -16 ADDISCOMBE ROAD CROYDON CR0 0XT ENGLAND View document
5 Dec 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM HOWARD HOUSE 32-34 HIGH STREET CROYDON CR0 1YB ENGLAND View document
29 Oct 2019 Statement of capital following an allotment of shares on 2019-10-29 · 4 pages View document
29 Oct 2019 29/10/19 STATEMENT OF CAPITAL GBP 13.38003 View document
16 Oct 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
9 Oct 2019 Statement of capital following an allotment of shares on 2019-10-08 · 4 pages View document
9 Oct 2019 08/10/19 STATEMENT OF CAPITAL GBP 12.92259 View document
4 Oct 2019 02/09/19 STATEMENT OF CAPITAL GBP 12.3508 View document
4 Oct 2019 Statement of capital following an allotment of shares on 2019-09-02 · 3 pages View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES View document
30 Sep 2019 Statement of capital following an allotment of shares on 2019-07-05 · 3 pages View document
30 Sep 2019 05/07/19 STATEMENT OF CAPITAL GBP 12.12 View document
26 Sep 2019 SUB-DIVISION 29/07/19 View document
2 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR SUVI CHI View document
20 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM UNIT 17, HURSTBOURNE PRIORS 19 HAREWOOD ROAD SOUTH CROYDON CR2 7AT UNITED KINGDOM View document
18 May 2019 DIRECTOR APPOINTED MISS SUVI BETTINA CHI View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
18 Jan 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM FLAT 17 19 HAREWOOD ROAD SOUTH CROYDON CR2 7AT UNITED KINGDOM View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
15 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document