CLARIPOINT LIMITED
Company number 03683802 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Dec 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 11 Jun 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-06-30 · 7 pages | View document |
| 24 Jul 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG WALES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 22 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BREWER | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM LOGIN FACH FARM OFF ROSELAND ROAD WAUNARLWYDD SWANSEA SA5 4NJ WALES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID BREWER | View document |
| 4 Jul 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 250469 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 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 |
| 10 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 10 Jun 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM C/O MORGAN WAUGH HAINES 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN | View document |
| 10 Jun 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 229426 | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 15 Dec 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 221782 | View document |
| 15 Dec 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 221782 | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY ELEMENT | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 17 Jan 2013 | SAIL ADDRESS CHANGED FROM: C/O GREGORY ELEMENT 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN UNITED KINGDOM | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN UNITED KINGDOM | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 12 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY CHARLES ELEMENT / 01/12/2011 | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BREWER / 21/01/2011 | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BREWER / 21/01/2011 | View document |
| 23 Jan 2011 | SAIL ADDRESS CHANGED FROM: C/O SISMAN NICHOLS 11 ELMDALE ROAD TYNDALLS PARK BRISTOL BS8 1SL UNITED KINGDOM | View document |
| 5 Dec 2010 | SECRETARY APPOINTED MR GREGORY CHARLES ELEMENT | View document |
| 5 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY IAN BREWER | View document |
| 29 Oct 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM C/O SISMAN NICHOLS 11 ELMDALE ROAD TYNDALLS PARK BRISTOL BRISTOL BS8 1SL UNITED KINGDOM | View document |
| 6 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BREWER / 15/12/2009 | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 11 ELMDALE ROAD CLIFTON BRISTOL AVON BS8 1SL | View document |
| 12 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BREWER / 15/12/2009 | View document |
| 2 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: JUBILLE HOUSE JUBILEE WALK CRAWLEY W SUSSEX RH10 1LQ | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 3RD FLOOR 101 TURNMILL STREET LONDON EC1M 5QP | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | NC INC ALREADY ADJUSTED 06/04/06 | View document |
| 10 May 2006 | £ NC 250000/500000 06/04 | View document |
| 10 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Jan 2005 | RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS | View document |
| 23 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2004 | RETURN MADE UP TO 15/12/03; CHANGE OF MEMBERS | View document |
| 26 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 7 May 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Feb 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | DIRECTOR RESIGNED | View document |
| 6 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2000 | SECRETARY RESIGNED | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Aug 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 11 ELMDALE ROAD TYNDALLS PARK BRISTOL AVON BS8 1SL | View document |
| 14 Apr 2000 | NC INC ALREADY ADJUSTED 31/03/00 | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | £ NC 100000/250000 31/03/00 | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2000 | COMPANY NAME CHANGED SMART SHOPPER LTD. CERTIFICATE ISSUED ON 04/02/00 | View document |
| 25 Jan 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 2000 | £ NC 1000/100000 05/11 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | NC INC ALREADY ADJUSTED 05/11/99 | View document |
| 26 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 19 ORCHARD STREET BRISTOL BS1 5EG | View document |
| 17 Dec 1998 | SECRETARY RESIGNED | View document |
| 15 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |