CLARASYS EOT LIMITED

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Company Documents

DateDescription
25/09/2425 September 2024 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-05 with no updates

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05/12/235 December 2023 Accounts for a dormant company made up to 2023-08-31

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18/10/2318 October 2023 Appointment of Mr William Dennis Cashmore Thomas as a director on 2023-10-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-05 with no updates

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-08-31

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06/02/236 February 2023 Termination of appointment of Oliver James Wasteneys Rodi as a director on 2022-12-22

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06/02/236 February 2023 Appointment of Mrs Sarah Jane Rigby as a director on 2023-01-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/10/2122 October 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-05 with no updates

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09/08/219 August 2021 Change of details for Clarasys Eot Limited as Trustee of the Clarasys Employee Ownership Trust as a person with significant control on 2021-08-09

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA MEYER-SCOTT / 06/08/2020

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND

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13/01/2013 January 2020 DIRECTOR APPOINTED MR OLIVER JAMES WASTENEYS RODI

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 DIRECTOR APPOINTED MR PETER ALLEN DAYKIN

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR RM2 TRUSTEES LIMITED

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARASYS EOT LIMITED AS TRUSTEE OF THE CLARASYS EMPLOYEE OWNERSHIP TRUST

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11/03/1911 March 2019 CESSATION OF CLARASYS LIMITED AS A PSC

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22/10/1822 October 2018 DIRECTOR APPOINTED JONATHAN PETER ROBERT BENNETT

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22/10/1822 October 2018 CORPORATE DIRECTOR APPOINTED RM2 TRUSTEES LIMITED

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06/08/186 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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