CLARIGEN LIMITED
Company number 02485061 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Registration of charge 024850610003, created on 2026-08-07 · 3 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-16 with updates · 3 pages | View document |
| 18 Mar 2026 | Satisfaction of charge 2 in full · 2 pages | View document |
| 18 Mar 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 19 Nov 2025 | Change of details for Mr Richard William James Hunter-Rice as a person with significant control on 2025-11-19 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 7 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with updates · 4 pages | View document |
| 15 Nov 2023 | Notification of Richard William James Hunter-Rice as a person with significant control on 2023-11-15 · 2 pages | View document |
| 15 Nov 2023 | Termination of appointment of Patricia Ann Rice as a secretary on 2023-11-15 · 1 page | View document |
| 15 Nov 2023 | Termination of appointment of Patricia Ann Rice as a director on 2023-11-15 · 1 page | View document |
| 15 Nov 2023 | Termination of appointment of Robert David Rice as a director on 2023-11-15 · 1 page | View document |
| 15 Nov 2023 | Cessation of Robert David Rice as a person with significant control on 2023-11-15 · 1 page | View document |
| 24 Oct 2023 | Change of details for Mr Robert David Rice as a person with significant control on 2023-10-01 · 2 pages | View document |
| 24 Oct 2023 | Appointment of Mr Richard William James Hunter-Rice as a director on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Registered office address changed from 2 Croft Court Croft Lane Temple Grafton Alcester B49 6PW England to 128 City Road London EC1V 2NX on 2023-10-23 · 1 page | View document |
| 23 Oct 2023 | Secretary's details changed for Patricia Ann Rice on 2023-10-23 · 1 page | View document |
| 23 Oct 2023 | Director's details changed for Mr Robert David Rice on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Director's details changed for Patricia Ann Rice on 2023-10-23 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Jun 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Mar 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 4 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Jul 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 80 PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BY | View document |
| 7 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 1 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 2 Apr 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Apr 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 27 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 19 Mar 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: FOLEY HOUSE 123, STOURPORT ROAD KIDDERMINSTER WORCS.,DY11 7BW. | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 15 Apr 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 4 Apr 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 13 Apr 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS | View document |
| 13 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 25 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 8 Apr 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS | View document |
| 6 Apr 1992 | S386 DISP APP AUDS 30/03/92 | View document |
| 6 Apr 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS | View document |
| 12 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 12 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS | View document |
| 4 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 1990 | Memorandum and Articles of Association · 9 pages | View document |
| 4 Jul 1990 | Memorandum and Articles of Association · 9 pages | View document |
| 3 Jul 1990 | ALTER MEM AND ARTS 30/04/90 | View document |
| 18 Jun 1990 | COMPANY NAME CHANGED SHAPEDEEP LIMITED CERTIFICATE ISSUED ON 19/06/90 | View document |
| 8 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 7 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 26 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |