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TRUE CLARITY LIMITED

Company number 04566778

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 200	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 200 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 200	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 200 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 200	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 200 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	CH01	Director's details changed for Mr Paul Robert Backwell on 18 October 2011	View PDF Director's details changed for Mr Paul Robert Backwell on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Andrew Wyn Davies on 18 October 2011	View PDF Director's details changed for Mr Andrew Wyn Davies on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
09 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
22 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	CH03	Secretary's details changed for Mr Paul Robert Backwell on 18 October 2010	View PDF Secretary's details changed for Mr Paul Robert Backwell on 18 October 2010 - link opens in a new window - 1 page (1 page)
22 Oct 2010	CH01	Director's details changed for Mr Andrew Wyn Davies on 18 October 2010	View PDF Director's details changed for Mr Andrew Wyn Davies on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Paul Robert Backwell on 18 October 2010	View PDF Director's details changed for Mr Paul Robert Backwell on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	SH02	Sub-division of shares on 17 May 2010	View PDF Sub-division of shares on 17 May 2010 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ 17/05/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ 17/05/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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