CLARUS DESIGN CONSULTANCY LIMITED

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Company Documents

DateDescription
11/05/2011 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 32 ALFRED ROAD LONDON W2 5EU ENGLAND

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22/05/1822 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYAM MIRGHAVAMEDDIN

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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13/06/1713 June 2017 30/11/16 UNAUDITED ABRIDGED

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/06/1613 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 31 CHIPPENHAM MEWS LONDON W9 2AN

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/06/1510 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/06/1318 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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26/04/1326 April 2013 APPOINTMENT TERMINATED, SECRETARY KATAYOUN PALIZBAN

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/06/1218 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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16/06/1016 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/08/097 August 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/07/0814 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 APPOINTMENT TERMINATED SECRETARY GOLDENERA MANAGEMENT LTD

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20/05/0820 May 2008 SECRETARY APPOINTED KATAYOUN PALIZBAN

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 8B ACCOMMODATION ROAD LONDON NW11 8ED

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19/06/0719 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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25/08/0625 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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13/06/0613 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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17/06/0517 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/06/0310 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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27/02/0327 February 2003 DIRECTOR RESIGNED

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27/02/0327 February 2003 SECRETARY RESIGNED

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27/02/0327 February 2003 NEW SECRETARY APPOINTED

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25/07/0225 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02

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06/03/026 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/027 February 2002 DIRECTOR RESIGNED

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30/11/0130 November 2001 SECRETARY RESIGNED

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 NEW SECRETARY APPOINTED

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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01/11/011 November 2001 COMPANY NAME CHANGED ZIBOTH DESIGNS LIMITED CERTIFICATE ISSUED ON 01/11/01

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30/10/0130 October 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 NEW SECRETARY APPOINTED

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30/10/0130 October 2001 SECRETARY RESIGNED

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22/10/0122 October 2001 REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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07/06/017 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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