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CLARITY INFORMATICS LIMITED

Company number 04133376

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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)
28 Mar 2024 MR04 Satisfaction of charge 041333760004 in full
28 Mar 2024 MR04 Satisfaction of charge 041333760003 in full
26 Feb 2024 TM01 Termination of appointment of Satwinder Singh Sian as a director on 16 February 2024
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
13 Dec 2023 AA Full accounts made up to 31 March 2023
17 Jul 2023 AP01 Appointment of Mr Neil Keith Joseph Laycock as a director on 6 July 2023
03 May 2023 TM01 Termination of appointment of Timothy James Sewart as a director on 30 April 2023
01 Feb 2023 AD01 Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
01 Feb 2023 AD01 Registered office address changed from Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX England to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
03 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
30 Dec 2022 AA Full accounts made up to 31 March 2022
21 Oct 2022 MR05 Part of the property or undertaking has been released from charge 041333760003
30 Sep 2022 MR01 Registration of charge 041333760004, created on 29 September 2022
06 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
02 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
09 Aug 2021 PSC07 Cessation of Agilio Software Bidco Limited as a person with significant control on 26 April 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 May 2021 MA Memorandum and Articles of Association
21 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2021 MR01 Registration of charge 041333760003, created on 18 May 2021
17 May 2021 MR04 Satisfaction of charge 041333760002 in full
16 May 2021 PSC02 Notification of Clarity Informatics Group Limited as a person with significant control on 6 April 2016
16 May 2021 PSC02 Notification of Agilio Software Bidco Limited as a person with significant control on 26 April 2021
16 May 2021 PSC07 Cessation of Clarity Informatics Group Limited as a person with significant control on 26 April 2021
06 May 2021 AP01 Appointment of Ms Jenifer Kirkland as a director on 26 April 2021