CLARES BUSINESS SOLUTIONS LIMITED filing history - Find and update company information

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CLARES BUSINESS SOLUTIONS LIMITED

Company number 06430836

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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)
18 Jan 2024	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
21 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 43 pages (43 pages)
06 Sep 2023	SH19	Statement of capital on 6 September 2023 GBP 1.00	View PDF Statement of capital on 6 September 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CAP-SS	Solvency Statement dated 25/08/23	View PDF Solvency Statement dated 25/08/23 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ The share premium account ofthe company be cancelled 25/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The share premium account ofthe company be cancelled 25/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mr Richard Marcus Whittal as a director on 1 July 2023	View PDF Appointment of Mr Richard Marcus Whittal as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	PSC02	Notification of The Business Supplies Group Holdings Ltd as a person with significant control on 1 April 2022	View PDF Notification of The Business Supplies Group Holdings Ltd as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC07	Cessation of Stephen John Clare as a person with significant control on 1 April 2022	View PDF Cessation of Stephen John Clare as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	MR01	Registration of charge 064308360001, created on 6 October 2022	View PDF Registration of charge 064308360001, created on 6 October 2022 - link opens in a new window - 22 pages (22 pages)
25 May 2022	TM01	Termination of appointment of Janet Ann Cotton as a director on 18 May 2022	View PDF Termination of appointment of Janet Ann Cotton as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr Nicholas James Weston as a director on 1 April 2022	View PDF Appointment of Mr Nicholas James Weston as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Richard Marcus Whittal as a director on 1 April 2022	View PDF Appointment of Mr Richard Marcus Whittal as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
06 Oct 2021	CH01	Director's details changed for Mr Stephen John Clare on 2 July 2021	View PDF Director's details changed for Mr Stephen John Clare on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CH01	Director's details changed for Ms Janet Ann Cotton on 1 October 2020	View PDF Director's details changed for Ms Janet Ann Cotton on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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