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CLARANET LIMITED

Company number 03152737

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 72 pages (72 pages)
09 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
09 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
23 Mar 2026 AP01 Appointment of Mr Antonio Ferreira as a director on 5 March 2026
View PDF Appointment of Mr Antonio Ferreira as a director on 5 March 2026 - link opens in a new window - 2 pages (2 pages)
23 Mar 2026 AP01 Appointment of Mr Sudhersan Ramasamy as a director on 5 March 2026
View PDF Appointment of Mr Sudhersan Ramasamy as a director on 5 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Feb 2026 PSC05 Change of details for Claranet Group Limited as a person with significant control on 27 August 2025
View PDF Change of details for Claranet Group Limited as a person with significant control on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2026 CS01 Confirmation statement made on 16 January 2026 with no updates
View PDF Confirmation statement made on 16 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2025 AD01 Registered office address changed from 110 High Holborn London WC1V 6JS England to 17 Slingsby Place the Yards London WC2E 9AB on 27 August 2025
View PDF Registered office address changed from 110 High Holborn London WC1V 6JS England to 17 Slingsby Place the Yards London WC2E 9AB on 27 August 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 41 pages (41 pages)
30 Jan 2025 CS01 Confirmation statement made on 30 January 2025 with no updates
View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 41 pages (41 pages)
14 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 49 pages (49 pages)
10 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023 CH01 Director's details changed for Mr Nigel Robert Fairhurst on 12 October 2022
View PDF Director's details changed for Mr Nigel Robert Fairhurst on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022 MR05 Part of the property or undertaking has been released from charge 031527370016
View PDF Part of the property or undertaking has been released from charge 031527370016 - link opens in a new window - 5 pages (5 pages)
04 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 48 pages (48 pages)
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021 MR04 Satisfaction of charge 031527370015 in full
View PDF Satisfaction of charge 031527370015 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021 MR01 Registration of charge 031527370016, created on 8 July 2021
View PDF Registration of charge 031527370016, created on 8 July 2021 - link opens in a new window - 56 pages (56 pages)
08 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 47 pages (47 pages)
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020 AD01 Registered office address changed from 21 Southampton Row London WC1B 5HA to 110 High Holborn London WC1V 6JS on 29 July 2020
View PDF Registered office address changed from 21 Southampton Row London WC1B 5HA to 110 High Holborn London WC1V 6JS on 29 July 2020 - link opens in a new window - 1 page (1 page)
11 May 2020 PSC07 Cessation of Charles Nasser as a person with significant control on 6 April 2016
View PDF Cessation of Charles Nasser as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 May 2020 PSC07 Cessation of Nigel Robert Fairhurst as a person with significant control on 6 April 2016
View PDF Cessation of Nigel Robert Fairhurst as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)