CLARIFY B2B LIMITED
Company number 04625091 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2025-12-24 with no updates · 3 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 17 Oct 2025 | Registered office address changed from Two Waterside Drive Theale Reading RG7 4SW United Kingdom to Second Floor Building 1330 Arlington Business Park Reading RG7 4SA on 2025-10-17 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2024-12-24 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2023-12-24 with updates · 4 pages | View document |
| 26 Sep 2023 | Termination of appointment of David Philip Hancock as a director on 2023-08-05 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-24 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2021-12-24 with updates · 4 pages | View document |
| 24 Jan 2022 | Director's details changed for Mrs Claire Joanne Edmunds on 2021-12-24 · 2 pages | View document |
| 24 Jan 2022 | Change of details for Mrs Claire Joanne Edmunds as a person with significant control on 2021-12-24 · 2 pages | View document |
| 24 Jan 2022 | Change of details for Mrs Claire Joanne Edmunds as a person with significant control on 2021-12-24 · 2 pages | View document |
| 9 Aug 2021 | Appointment of Mrs Amanda Louise Abernethy as a director on 2021-08-03 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE JOANNE EDMUNDS / 01/08/2020 | View document |
| 5 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JEREMY EDMUNDS / 24/12/2020 | View document |
| 5 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JOANNE EDMUNDS / 01/08/2020 | View document |
| 5 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JEREMY EDMUNDS / 05/02/2021 | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES | View document |
| 26 Jan 2021 | DIRECTOR APPOINTED MR DAVID PHILIP HANCOCK | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIN | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | View document |
| 27 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM GROUND FLOOR BELMONT PLACE BELMONT ROAD MAIDENHEAD SL6 6TB | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 2400.02 | View document |
| 13 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE EDNEY | View document |
| 9 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046250910002 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR IAN MORRIN | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR LEE EDNEY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 2666.69 | View document |
| 20 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 2666.69 | View document |
| 17 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 2998.01 | View document |
| 17 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 2106.68 | View document |
| 17 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 2998.01 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Feb 2013 | 24/12/12 NO CHANGES · 4 pages | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DE ROJAS | View document |
| 14 Aug 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 2000.01 | View document |
| 14 Aug 2012 | ADOPT ARTICLES 17/07/2012 | View document |
| 14 Aug 2012 | TRANSFER OF SHARES 17/07/2012 | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR DOUGLAS JEREMY EDMUNDS | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAMBERT | View document |
| 15 Mar 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM THEALE HOUSE BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AQ ENGLAND | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MR MICHAEL STONE | View document |
| 19 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 24 Nov 2011 | ADOPT ARTICLES 16/11/2011 | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARLEY | View document |
| 28 Jan 2011 | SECRETARY APPOINTED MR ANDREW LAMBERT | View document |
| 12 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CATRIN BARNES | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY CATRIN BARNES | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MRS CATRIN JANE BARNES | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MR NICHOLAS DAVID BARLEY | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATRIN JANE BARNES / 01/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MEYER / 01/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DE ROJAS / 01/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JOANNE EDMUNDS / 01/12/2009 | View document |
| 18 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EDMUNDS / 30/11/2008 | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED SECRETARY YVONNE STEVENS | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BISHOP | View document |
| 6 Jan 2009 | SECRETARY APPOINTED MRS CATRIN JANE BARNES | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED JACQUELINE DE ROJAS | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM MERLIN HOUSE BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AB | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Mar 2008 | ADOPT ARTICLES 19/03/2008 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Oct 2007 | S-DIV 30/08/07 | View document |
| 2 Oct 2007 | NC INC ALREADY ADJUSTED 24/08/07 | View document |
| 2 Oct 2007 | £ NC 1000/10000 24/08/ | View document |
| 2 Oct 2007 | S80A AUTH TO ALLOT SEC 24/08/07 | View document |
| 18 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jul 2004 | SECRETARY RESIGNED | View document |
| 18 May 2004 | NEW SECRETARY APPOINTED | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 19 Jan 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD | View document |
| 5 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | DIRECTOR RESIGNED | View document |
| 17 Feb 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 17 Feb 2003 | SECRETARY RESIGNED | View document |
| 15 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2003 | COMPANY NAME CHANGED OVAL (1797) LIMITED CERTIFICATE ISSUED ON 04/02/03 | View document |
| 24 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |