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CLARANET LIMITED

Company number 03152737

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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)
01 Jun 2017 MR01 Registration of charge 031527370015, created on 24 May 2017
30 May 2017 MR04 Satisfaction of charge 031527370013 in full
30 May 2017 MR04 Satisfaction of charge 031527370012 in full
27 Mar 2017 AA Full accounts made up to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
10 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 250,000
18 Dec 2015 AA Full accounts made up to 30 June 2015
22 Sep 2015 AP01 Appointment of Mr Nigel Robert Fairhurst as a director on 10 September 2015
10 Apr 2015 AA Full accounts made up to 30 June 2014
10 Apr 2015 MR04 Satisfaction of charge 031527370014 in full
10 Apr 2015 MR04 Satisfaction of charge 11 in full
16 Mar 2015 MR01 Registration of charge 031527370014, created on 25 February 2015
03 Mar 2015 MR01 Registration of charge 031527370013, created on 25 February 2015
02 Mar 2015 MR01 Registration of charge 031527370012, created on 25 February 2015
04 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 250,000
03 Mar 2014 AA Full accounts made up to 30 June 2013
04 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 250,000
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
13 Dec 2012 AA Full accounts made up to 30 June 2012
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 11
20 Jun 2012 AAMD Amended full accounts made up to 30 June 2011