CLARION INFORMATION SYSTEMS LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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19/04/2419 April 2024 Registered office address changed from Telegraph House 59 Wolverhampton Road Stafford ST17 4AW England to Cuadrilla House Stowe Court Stowe Street Lichfield WS13 6AQ on 2024-04-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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01/12/231 December 2023 Termination of appointment of Peter James Seagroatt as a director on 2023-11-30

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30/10/2330 October 2023 Appointment of Mr Laurence Sutton as a director on 2023-10-27

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Director's details changed for Mr Leonithas Whitegroatt on 2022-12-09

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12/12/2212 December 2022 Change of details for Mr Leonithas Whitegroatt as a person with significant control on 2022-12-09

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18/11/2218 November 2022 Confirmation statement made on 2022-11-18 with updates

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14/11/2214 November 2022 Change of details for Mr Leonithas Whitegroatt as a person with significant control on 2022-11-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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02/11/212 November 2021 Change of details for Mr Leonithas Whitegroatt as a person with significant control on 2021-11-01

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02/11/212 November 2021 Director's details changed for Mr Leonithas Whitegroatt on 2021-11-01

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10/08/2110 August 2021 Director's details changed for Mr Leonithas Whitegroatt on 2021-08-10

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28/06/2128 June 2021 Registered office address changed from Unit 2 , New House Farm Uttoxeter Road Blithbury Rugeley WS15 3HY England to Telegraph House 59 Wolverhampton Road Stafford ST17 4AW on 2021-06-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/07/203 July 2020 31/03/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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07/06/207 June 2020 DIRECTOR APPOINTED MRS KATHERINE HELEN WHITEGROATT

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07/06/207 June 2020 31/03/20 STATEMENT OF CAPITAL GBP 200

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 9 CROMWELL GARDENS MARLOW BUCKINGHAMSHIRE SL7 1BG ENGLAND

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM UNIT 2 UTTOXETER ROAD BLITHBURY RUGELEY WS15 3HY ENGLAND

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24/09/1924 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099332780001

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16/07/1916 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONITHAS WHITE / 05/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES

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27/09/1727 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/08/1729 August 2017 31/07/17 STATEMENT OF CAPITAL GBP 200.00

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08/06/178 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONITHAS WHITE / 25/04/2016

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06/04/166 April 2016 DIRECTOR APPOINTED MR LEONITHAS WHITE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 CURRSHO FROM 31/12/2016 TO 31/03/2016

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31/12/1531 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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