CLARO SOFTWARE LIMITED
Company number 05153389 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 26 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 18 Mar 2025 | Accounts for a dormant company made up to 2023-09-30 · 8 pages | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 24 Jun 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 7 May 2024 | Satisfaction of charge 051533890005 in full · 1 page | View document |
| 7 May 2024 | Satisfaction of charge 051533890004 in full · 1 page | View document |
| 7 May 2024 | Satisfaction of charge 051533890006 in full · 1 page | View document |
| 2 May 2024 | Termination of appointment of Seamus Brendan Scullion as a director on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Appointment of Erinn O’Sullivan as a director on 2024-04-30 · 2 pages | View document |
| 14 Dec 2023 | Accounts for a small company made up to 2022-09-30 · 21 pages | View document |
| 4 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 14 Feb 2022 | Registration of charge 051533890006, created on 2022-02-11 · 54 pages | View document |
| 10 Jan 2022 | Termination of appointment of Carleen Mary Doherty as a secretary on 2021-07-09 · 1 page | View document |
| 30 Sep 2021 | PARENT_ACC · 22 pages | View document |
| 30 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 22 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 24 Apr 2018 | ADOPT ARTICLES 10/04/2018 | View document |
| 9 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051533890003 | View document |
| 9 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051533890002 | View document |
| 9 Apr 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR. FRODE MAGNAR THULIEN | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR. SVERRE ANDREAS HILDITCH HOLBYE | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLENKHORN | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM LANCASHIRE HOUSE 24 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARO ATG LIMITED | View document |
| 1 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 3 Aug 2015 | DIRECTOR APPOINTED MRS MICHELLE MCARDLE | View document |
| 1 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK STEVENS / 18/11/2013 | View document |
| 11 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 11 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 7 pages | View document |
| 10 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 10 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ALASDAIR KING / 14/06/2010 | View document |
| 10 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK STEVENS / 14/06/2010 | View document |
| 10 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS BLENKHORN / 28/05/2010 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 · 7 pages | View document |
| 26 Mar 2010 | SECRETARY APPOINTED DR ALASDAIR KING | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID STEVENS | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 · 7 pages | View document |
| 2 Aug 2009 | ALTER ARTICLES 21/07/2009 | View document |
| 2 Aug 2009 | ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | GBP IC 1000/900 01/12/08 GBP SR 100@1=100 | View document |
| 21 Dec 2008 | GBP IC 900/800 01/12/08 GBP SR 100@1=100 | View document |
| 11 Dec 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Dec 2008 | ALTER ARTICLES 01/12/2008 | View document |
| 10 Dec 2008 | ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED DR. ALASDAIR KING | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM PARK HOUSE, 91 GARSTANG ROAD PRESTON LANCASHIRE PR1 1LD | View document |
| 26 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | View document |
| 13 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 | View document |
| 14 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |