CLARION COMPUTERS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewChange of details for Mrs Christine Watson as a person with significant control on 2025-07-24

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-09-30

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14/10/2414 October 2024 Confirmation statement made on 2024-09-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-09-30

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21/10/2321 October 2023 Confirmation statement made on 2023-09-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-09-30

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03/11/223 November 2022 Confirmation statement made on 2022-09-17 with no updates

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03/11/223 November 2022 Change of details for Mr Barry Watson as a person with significant control on 2022-11-03

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03/11/223 November 2022 Notification of Christine Watson as a person with significant control on 2016-04-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-09-30

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21/11/2121 November 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/03/2116 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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20/04/2020 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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08/04/198 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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04/06/184 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/09/1723 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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16/05/1716 May 2017 DIRECTOR APPOINTED MRS CHRISTINE WATSON

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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22/01/1422 January 2014 30/09/13 TOTAL EXEMPTION FULL

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29/09/1329 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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07/02/137 February 2013 30/09/12 TOTAL EXEMPTION FULL

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09/10/129 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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08/03/128 March 2012 30/09/11 TOTAL EXEMPTION FULL

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03/10/113 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WATSON / 17/09/2010

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15/10/1015 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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22/04/1022 April 2010 30/09/09 TOTAL EXEMPTION FULL

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23/09/0923 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 30/09/08 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 30/09/07 TOTAL EXEMPTION FULL

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27/09/0727 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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11/12/0311 December 2003 £ NC 1000/1200 01/10/0

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11/12/0311 December 2003 DIR DISCRETION SHARES 01/10/03

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11/12/0311 December 2003 NC INC ALREADY ADJUSTED 01/10/03

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11/12/0311 December 2003 DIR AUTHORISED 01/10/03

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04/10/034 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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25/09/0225 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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25/09/0125 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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19/10/0019 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 SECRETARY'S PARTICULARS CHANGED

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23/08/0023 August 2000 DIRECTOR'S PARTICULARS CHANGED

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16/12/9916 December 1999 NEW SECRETARY APPOINTED

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 REGISTERED OFFICE CHANGED ON 16/12/99 FROM: BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY

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15/12/9915 December 1999 REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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15/12/9915 December 1999 DIRECTOR RESIGNED

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15/12/9915 December 1999 SECRETARY RESIGNED

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17/09/9917 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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