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CLARITAS SOLUTIONS LIMITED

Company number 03191078

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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)
24 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
21 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Aug 2014 AP01 Appointment of Mrs Kirsty Jayne Sutton as a director on 1 August 2014
07 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
20 Mar 2014 AD01 Registered office address changed from West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP United Kingdom on 20 March 2014
06 Mar 2014 AP03 Appointment of Mrs Kirsty Jayne Sutton as a secretary
06 Mar 2014 TM02 Termination of appointment of Emma Herbert-Davies as a secretary
05 Feb 2014 TM01 Termination of appointment of Kevin Edwards as a director
08 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Jan 2013 AP03 Appointment of Miss Emma Louise Herbert-Davies as a secretary
10 Jan 2013 TM01 Termination of appointment of David Murray as a director
10 Jan 2013 TM02 Termination of appointment of David Murray as a secretary
18 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
18 May 2012 CH01 Director's details changed for Glenn Scaife on 30 April 2012
18 May 2012 CH01 Director's details changed for Mr Kevin James Edwards on 30 April 2012
18 May 2012 CH01 Director's details changed for Mr Derek George Baker on 30 April 2012
31 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
01 Sep 2011 TM01 Termination of appointment of Angela Sykes-Brown as a director
19 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
12 Apr 2011 CERTNM Company name changed claritas technologies LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04