CLAIRAIR LIMITED

Company number 05676304 ·

Active

67 filings

Date Filing
31 Jan 2026 Confirmation statement made on 2026-01-16 with updates · 4 pages View document
12 Jan 2026 Resolutions · 1 page View document
12 Jan 2026 Memorandum and Articles of Association · 20 pages View document
6 Jan 2026 Cessation of Alan Mason Doncaster as a person with significant control on 2025-12-23 · 1 page View document
6 Jan 2026 Appointment of Mr Yundong Chen as a director on 2025-12-23 · 2 pages View document
6 Jan 2026 Termination of appointment of Ruth Pottinger as a secretary on 2025-12-23 · 1 page View document
6 Jan 2026 Cessation of Ruth Pottinger as a person with significant control on 2025-12-23 · 1 page View document
6 Jan 2026 Appointment of Mr Arthur Wallace Burnley as a director on 2025-12-23 · 2 pages View document
6 Jan 2026 Notification of Eursense Ltd as a person with significant control on 2025-12-23 · 2 pages View document
6 Jan 2026 Appointment of Mr Xiao Yang Li as a director on 2025-12-23 · 2 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
30 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
16 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
4 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
15 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
15 Nov 2021 Micro company accounts made up to 2021-04-30 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
1 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
5 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
22 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
5 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
15 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
18 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
24 Nov 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY View document
6 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
20 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
22 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
24 Jan 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
23 Jan 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
17 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN DONCASTER / 25/01/2010 View document
25 Jan 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
26 Jan 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
17 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
2 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 View document
1 Feb 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
13 Jun 2006 NEW SECRETARY APPOINTED View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 DIRECTOR RESIGNED View document
13 Jun 2006 SECRETARY RESIGNED View document
16 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document