CLARUS SOLUTIONS LIMITED
Company number 05690183 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-24 with updates · 5 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 11 Mar 2025 | Registration of charge 056901830021, created on 2025-03-06 · 21 pages | View document |
| 31 Jan 2025 | Director's details changed for Mrs Claire Jacqueline Dickens on 2025-01-31 · 2 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 4 pages | View document |
| 19 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 14 Jan 2025 | Director's details changed for Mr Christopher David Dickens on 2024-12-01 · 2 pages | View document |
| 14 Jan 2025 | Change of details for Mr Christopher David Dickens as a person with significant control on 2024-12-01 · 2 pages | View document |
| 14 Jan 2025 | Change of details for Mrs Claire Dickens as a person with significant control on 2024-12-01 · 2 pages | View document |
| 14 Jan 2025 | Director's details changed for Mrs Claire Jacqueline Dickens on 2024-12-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Feb 2024 | Registration of charge 056901830020, created on 2024-02-23 · 21 pages | View document |
| 21 Feb 2024 | Registration of charge 056901830019, created on 2024-02-13 · 35 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-24 with updates · 5 pages | View document |
| 15 Feb 2024 | Termination of appointment of Robert John Rexton as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-24 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 13 Sep 2022 | Second filing of Confirmation Statement dated 2022-01-24 · 3 pages | View document |
| 21 Apr 2022 | Confirmation statement made on 2022-01-24 with updates · 5 pages | View document |
| 9 Apr 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 9 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2022 | Resolutions · 1 page | View document |
| 9 Apr 2022 | Resolutions · 1 page | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 7 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2022 | Registration of charge 056901830017, created on 2022-01-28 · 22 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 9 Jul 2021 | Registered office address changed from The Estate Office Dacliffe Industrial Estate, Appledore Road, Woodchurch Ashford Kent TN26 3TG United Kingdom to Suites 5 & 6 the Thorne Business Park Bethersden Ashford Kent TN26 3AF on 2021-07-09 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID DICKENS / 25/01/2018 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID DICKENS / 25/01/2019 | View document |
| 25 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DICKENS / 25/01/2018 | View document |
| 25 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID DICKENS / 25/01/2018 | View document |
| 25 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID DICKENS / 25/01/2018 | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM THE ESTATE OFFICE DACLIFFE INDUSTRIAL ESTATE APPLEDORE ROAD, WOODCHURCH KENT TN26 3TG | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DICKENS / 14/03/2018 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID DICKENS / 14/03/2018 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 12 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID DICKENS / 12/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | DIRECTOR APPOINTED MR ROBERT JOHN REXTON | View document |
| 29 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jan 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 29 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID DICKENS / 05/01/2015 | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID DICKENS / 05/01/2015 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID DICKENS / 05/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 3 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEDGER | View document |
| 29 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jan 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 23 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 23 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 23 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 23 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 23 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 23 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 31 Jan 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Sep 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | View document |
| 1 Sep 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 | View document |
| 27 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 27 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 1 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID DICKENS / 01/10/2009 | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID DICKENS / 01/10/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LEDGER / 01/10/2009 | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DICKENS / 30/01/2009 | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LEDGER / 30/01/2009 | View document |
| 25 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 3 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 20 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 27 HENLEY MEADOWS TENTERDEN KENT TN30 6EN | View document |
| 31 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |