CLARITON SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-11-05 |
| 05/11/215 November 2021 | Annual accounts for year ending 05 Nov 2021 |
| 05/11/215 November 2021 | Previous accounting period shortened from 2022-04-05 to 2021-11-05 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 07/12/207 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 15/11/1915 November 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 30/11/1830 November 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 28/11/1728 November 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 19/12/1519 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/01/143 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 31/12/1231 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 12/12/1112 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER FIDGEON / 17/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 04/01/094 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 163 KINGSLAND HARLOW ESSEX CM18 6XR |
| 08/05/068 May 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 04/12/034 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 10/07/0310 July 2003 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 05/04/04 |
| 07/02/037 February 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | S366A DISP HOLDING AGM 08/02/99 |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: UNIVERSITY GATE PARK ROW CLIFTON BRISTOL BS1 5UB |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 28/02/00 |
| 23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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